Lists › OFAC SDN › ofac_sdn-7316
Maria Helena RUIZ CASTANO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7316.
Programs
Names and aliases
| Maria Helena RUIZ CASTANO | primary |
Identifiers
| Cedula No. | 66901635 | Colombia |
| Passport | 66901635 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1970-11-17 |
| Addresses | c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.