Individual · 1 listing(s)
CIFUENTES VARGAS, Yanet currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNT |
|---|---|
| Listed on | 2010-01-14 |
| Date of birth | 01 Aug 1963 |
| Place of birth | Buga, Valle, Colombia |
| ID / passport | AI988963 (Colombia) |
| Aliases | LA PECOSA |
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