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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
