Search OpenSanctions

Advanced

MEDINA CARDONA, Rubiel

Sanctioned entity
MEDINA CARDONA, Rubiel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMEDINA CARDONA, Rubiel · Rubiel MEDINA CARDONA[sources]
Weak aliasMONO AMALFI[sources]
Birth date[sources]
Place of birthMarquetalia, Caldas, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameRubiel[sources]
ID Number75004020[sources]
Last nameMEDINA CARDONA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-17030

For experts: raw data explorer