Removed: Leonardo RUIZ PEREZHistorical record: last active at 25.05.2023 23:15

List

Historical record: last active at 25.05.2023 23:15

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A.)
Date of publication	31.12.2019

Names (1)

Last name/Name	RUIZ PEREZ
First name/Name	Leonardo
Full name/Name	Leonardo RUIZ PEREZ
Type	Name

Birth data (2)

Birthdate	1973-06-24

Place	Medellin, Antioquia, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 98563640
Country	Colombia

Historical data

No records

Updated: 04.05.2025. 13:15

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