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On a sanctions listindividual

ULLOA ESPITIA, Hubel

ULLOA ESPITIA, Hubel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
22 Jun 1965

Addresses

  • c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia
  • Carrera 3B E No. 91-28 Sur, Bogota, Colombia

Remarks

DOB 22 Jun 1965; Cedula No. 5712762 (Colombia).