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MOLINA CUBILLOS Alba Judith

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1963-03-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11816
Asset freeze
2010-03-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOLINA CUBILLOS Alba JudithPrimary name
    OFAC ↗
    Record provenance
    ID
    11816
    SHA-256
    a8cea5975ebe35b7298f61f015807d2f65979eb1a6ffd1de1465ab4b1470751e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11816OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11816
    SHA-256
    dcac7eaf812df144a51f4257f2a1916859a9b72a40b23f54cd6d979c8a620630
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40315181CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    11816
    SHA-256
    dcac7eaf812df144a51f4257f2a1916859a9b72a40b23f54cd6d979c8a620630
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-03-01Birth date
    Source not recordedOriginal record not linked

Places

  • Guamal, Meta, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    11816
    SHA-256
    a8cea5975ebe35b7298f61f015807d2f65979eb1a6ffd1de1465ab4b1470751e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)