Statements: Alba Judith MOLINA CUBILLOS

Canonical ID: NK-4dgd7FWpPWLrZSf5AozMrU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	Calle 42 No. 72-A35 Casa 16, Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	c/o VITAL SILUET CENTRO DE ESTETICA, Bogota	eng	us_ofac_sdn	`ofac-11816`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-14