Lists of sanctions
18.191.201.27
08.05.2025 14:28:27

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: 08.05.2025. 13:15
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