Elkin Alberto ARROYAVE RUIZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ARROYAVE RUIZ |
|---|---|
| First name/Name | Elkin Alberto |
| Full name/Name | Elkin Alberto ARROYAVE RUIZ |
| Type | Name |
| Last name/Name | LOPEZ |
|---|---|
| First name/Name | Cesar |
| Full name/Name | Cesar LOPEZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Carrera 9 No. 71D-10 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 9 No. 71D-10, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Caucasia, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 4652820 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.11.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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