Lists of sanctions
3.144.25.226
14.05.2025 00:52:52

Rubi Yiceth AYALA BARRERA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: HERJEZ LTDA.)
Date of publication 31.12.2019

Names (1)

Last name/Name AYALA BARRERA
First name/Name Rubi Yiceth
Full name/Name Rubi Yiceth AYALA BARRERA
Type Name

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 52784570
Country Colombia

Historical data

No records
Updated: 14.05.2025. 00:15
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