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OFAC UID 12302 · SDN · IndividualNo longer listed

Jaime Alberto ROLL CIFUENTES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 23, 2011
Delisted
Oct 31, 2023

Addresses

  • c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Colombia
  • c/o HOTELES Y BIENES S.A Bogota Colombia

Identifiers

  • Cedula No.: 98667284 (Colombia)