OFAC UID 10293 · SDN · IndividualNo longer listed

Maria Helena TRUJILLO MOLINA

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Also known as

  • Maria Elena TRUJILLO MOLINA · a.k.a.

Addresses

  • c/o HOTEL LA CASCADA S.A. Girardot Colombia
  • c/o INVERSIONES Y REPRESENTACIONES S.A. Medellin Colombia

Identifiers

  • Cedula No.: 42875026 (Colombia)