- UN reference
- SDi.013
- Sanctions regime
- Sudan (1591 Committee)
- Type
- Individual
- Designation
- Owner and manager of International Services Agency (A4SI)
- Nationality
- Colombia
- Date of birth
- 1973-01-02
- Place of birth
- Bogota, Colombia
- Documents
- Passport – AZ321704 – Colombia; Personal identification number – Cedula No. 52252815 – Colombia
- Listed on
- 28 April 2026
Other information (UN original text)
Gender: Female. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.