Lists of sanctions
52.15.207.126
26.04.2025 23:05:02

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: 26.04.2025. 22:15
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