Alba Judith MOLINA CUBILLOS

Sanctioned entity

Born 1 Mar 1963 (63 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11816treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	40315181
Cedula no	40315181	Colombia

Other names1

Also known as1

MOLINA CUBILLOS, Alba Judith

Addresses6

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

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