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On a sanctions listindividual

CIFUENTES VARGAS, Orlando

CIFUENTES VARGAS, Orlando is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
10 Jun 1965

Addresses

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

Remarks

DOB 10 Jun 1965; Cedula No. 14890941 (Colombia); a.k.a. 'EL CHUTE'.