Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MEDINA CARDONA, Rubiel · Rubiel MEDINA CARDONA | [sources] | |||
Weak alias | MONO AMALFI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Marquetalia, Caldas, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Rubiel | [sources] | |||
ID Number | 75004020 | [sources] | |||
Last name | MEDINA CARDONA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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