Maria Helena RUIZ CASTANO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Date of publication	31.12.2019

Names (1)

Last name/Name	RUIZ CASTANO
First name/Name	Maria Helena
Full name/Name	Maria Helena RUIZ CASTANO
Type	Name

Addresses (1)

Street	c/o LADRILLERA LA CANDELARIA LTDA.
City	Cali
Country	Colombia
Full address	c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia

Birth data (1)

Birthdate	1970-11-17

Identification documents (2)

Type	Cedula No.: 66901635
Country	Colombia

Type	Passport: 66901635
Country	Colombia

Historical data

No records

Updated: 06.05.2025. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.