Removed: Ruth GARCIA ROJASHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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: 27.10.2025. 03:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.