Alba Judith MOLINA CUBILLOS

Other names

    Sanctioned by

    Names

    Alba Judith MOLINA CUBILLOS

    Birth

    1963-03-01
    Guamal, Meta, Colombia

    Identification

    national: 40315181, Colombia

    Address

    Colombia, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
    Colombia, Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A.
    Colombia, Bogota; c/o VITAL SILUET CENTRO DE ESTETICA
    Colombia, Bogota; Calle 42 No. 72-A35 Casa 16
    Colombia, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817

    Notes

    program: SDNTK

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List