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Maria Helena RUIZ CASTANO

Debarred entity · Sanctioned entity

Maria Helena RUIZ CASTANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maria Helena RUIZ CASTANO · RUIZ CASTANO, Maria Helena				[sources]
Birth date	1970-11-17				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Maria Helena				[sources]
ID Number	`66901635`				[sources]
Last name	RUIZ CASTANO				[sources]
Passport number	`66901635`				[sources]
Address	CALI · c/o LADRILLERA LA CANDELARIA LTDA., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
c/o LADRILLERA LA CANDELARIA LTDA., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`66901635`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

United States · ITA

Source data IDs: usgsa-s4mr3p892 · ofac-7316

For experts: raw data explorer

Factsheet Data sources

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