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OFAC UID 11767 · SDN · Individual

Yanet CIFUENTES VARGAS

List
SDN
Type
Individual
Programs
SDNT
Designated
Jan 14, 2010

Also known as

  • LA PECOSA · a.k.a.

Addresses

  • Carrera 2 Oeste No. 51-51 Cali Colombia

Identifiers

  • Cedula No.: 38864607 (Colombia)
  • Passport: AI988963 (Colombia)