Ruth Cecilia VELASQUEZ RODRIGUEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VELASQUEZ RODRIGUEZ |
|---|---|
| First name/Name | Ruth Cecilia |
| Full name/Name | Ruth Cecilia VELASQUEZ RODRIGUEZ |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (3)
| Street | c/o CANALES VENECIA LTDA. |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia |
| Street | c/o FLOREZ HERMANOS LTDA. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FLOREZ HERMANOS LTDA., Medellin, Colombia |
| Street | c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, Colombia |
Identification documents (1)
| Type | Cedula No.: 32335973 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 05.07.2025. 17:15
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