Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MOLANO TORRES, Deysi Yamile

● Active Sanction | Registry ID: 12416 | Last Updated: 2010-12-14

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 23 Aug 1986
Place of Birth Puerto Rico, Meta, Colombia

Official IDs

  • Cedula No.:
    1123530588

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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