Lists of sanctions
216.73.216.247
05.07.2025 11:50:38

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. 11:16
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