Lists › OFAC SDN › ofac_sdn-9993
Yolanda Sofia CANO ALZATE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9993.
Programs
Names and aliases
| Yolanda Sofia CANO ALZATE | primary |
Identifiers
| Cedula No. | 31399608 | Colombia |
| Passport | AH506324 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1957-04-25 |
| Birth places | Cartago, Valle |
| Addresses | c/o GAVIOTAS LTDA. 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.