Alba Judith MOLINA CUBILLOS
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Mar 2, 2010
Addresses
- c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Bogota Colombia
- c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia
- c/o VITAL SILUET CENTRO DE ESTETICA Bogota Colombia
- Calle 42 No. 72-A35 Casa 16 Bogota Colombia
- Calle 43A No. 69D-51 Trr. 5 Apto. 817 Bogota Colombia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia
Identifiers
- Cedula No.: 40315181 (Colombia)