Removed: Ruth GARCIA ROJAS - Sanctions record
18.217.111.22
04.05.2025 22:10:20
Removed: Ruth GARCIA ROJAS - Sanctions record

Removed: Ruth GARCIA ROJASHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION)
Date of publication 31.12.2019

Names (1)

Last name/Name GARCIA ROJAS
First name/Name Ruth
Full name/Name Ruth GARCIA ROJAS
Type Name

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Puerto Asis, Putumayo, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 31971911
Country Colombia
Type Tarjeta Profesional: 186785 (Abogado)
Country Colombia

Historical data

No records
Updated: 04.05.2025. 21:16
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