Lists of sanctions
216.73.216.188
30.10.2025 05:33:36

Yolanda Sofia CANO ALZATE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name CANO ALZATE
First name/Name Yolanda Sofia
Full name/Name Yolanda Sofia CANO ALZATE
Type Name

Addresses (1)

Street c/o GAVIOTAS LTDA.
Country Colombia
Full address c/o GAVIOTAS LTDA., Colombia

Birth data (2)

Birthdate
Place Cartago, Valle

Identification documents (2)

Type Passport: AH506324
Country Colombia
Type Cedula No.: 31399608
Country Colombia

Historical data

No records
Updated: 30.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.