On a sanctions listindividual
MOLINA CUBILLOS, Alba Judith
MOLINA CUBILLOS, Alba Judith is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 01 Mar 1963
- Place of birth
- Guamal, Meta, Colombia
Addresses
- c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia
- c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia
- c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia
- Calle 42 No. 72-A35 Casa 16, Bogota, Colombia
- Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia
Remarks
DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia).