Lists of sanctions
3.17.73.81
10.05.2025 00:58:24

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

Historical data

No records
Updated: 10.05.2025. 00:15
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