Tito Aldemar RUANO YANDUN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | RUANO YANDUN |
|---|---|
| First name/Name | Tito Aldemar |
| Full name/Name | Tito Aldemar RUANO YANDUN |
| Type | Name |
| Last name/Name | DON T |
|---|---|
| Full name/Name | DON T |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DON TITO |
|---|---|
| Full name/Name | DON TITO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DON TI |
|---|---|
| Full name/Name | DON TI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Ipiales, Narino, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 98337819 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 27.04.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.