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On a sanctions listindividual

CIFUENTES VARGAS, Yanet

CIFUENTES VARGAS, Yanet is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
01 Aug 1963
Place of birth
Buga, Valle, Colombia

Addresses

  • Carrera 2 Oeste No. 51-51, Cali, Colombia

Remarks

DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia); a.k.a. 'LA PECOSA'.