Removed: Ruben Alberto FRANCO RUIZ - Sanctions record
52.15.120.29
02.05.2025 21:15:43
Removed: Ruben Alberto FRANCO RUIZ - Sanctions record

Removed: Ruben Alberto FRANCO RUIZHistorical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name FRANCO RUIZ
First name/Name Ruben Alberto
Full name/Name Ruben Alberto FRANCO RUIZ
Type Name

Addresses (3)

Street c/o CAMPO LIBRE A LA DIVERSION E.U.
City Yumbo
Country Colombia
Region Valle
Full address c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia
Street Avenida 5N No. 51-57
City Cali
Country Colombia
Full address Avenida 5N No. 51-57, Cali, Colombia
Street Calle 34N No. 3CN-62
City Cali
Country Colombia
Full address Calle 34N No. 3CN-62, Cali, Colombia

Birth data (2)

Birthdate
Place Cali, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 16702454
Country Colombia
Type Passport: AH070927
Country Colombia

Historical data

No records
Updated: 02.05.2025. 20:15
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