OFAC UID 10315 · SDN · IndividualNo longer listed

Jesus Dagoberto MOLINA MOLINA

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

Addresses

  • c/o TRANSPORTES MICHAEL LTDA. Barranquilla Colombia
  • c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL Barranquilla Colombia

Identifiers

  • Cedula No.: 8233532 (Colombia)