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OFAC UID 11768 · SDN · Individual

Orlando CIFUENTES VARGAS

List
SDN
Type
Individual
Programs
SDNT
Designated
Jan 14, 2010

Also known as

  • EL CHUTE · a.k.a.

Addresses

  • c/o RESTAURANTE BAR PUNTA DEL ESTE Cali Colombia
  • c/o SERVIAGRICOLA CIFUENTES E.U. Cali Colombia

Identifiers

  • Cedula No.: 14890941 (Colombia)