Rubiel MEDINA CARDONA - Sanctions record
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29.08.2025 22:53:58
Rubiel MEDINA CARDONA - Sanctions record

Rubiel MEDINA CARDONA

List

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

Names (2)

Last name/Name MEDINA CARDONA
First name/Name Rubiel
Full name/Name Rubiel MEDINA CARDONA
Type Name
Last name/Name MONO AMALFI
Full name/Name MONO AMALFI
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Marquetalia, Caldas, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 75004020
Country Colombia

Historical data

No records
Updated: 28.08.2025. 20:16
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