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Maria Helena RUIZ CASTANO

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	c/o LADRILLERA LA CANDELARIA LTDA., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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.	-	-
`66901635`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-7316

For experts: raw data explorer

Factsheet Data sources

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