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FRANCO RUIZ, Ruben Alberto

Sanctioned entity

FRANCO RUIZ, Ruben Alberto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCO RUIZ, Ruben Alberto · Ruben Alberto FRANCO RUIZ				[sources]
Birth date	1964-02-18				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Ruben Alberto				[sources]
ID Number	`16702454`				[sources]
Last name	FRANCO RUIZ				[sources]
Passport number	`AH070927`				[sources]
Address	Avenida 5N No. 51-57, Cali · Calle 34N No. 3CN-62, Cali · c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida 5N No. 51-57, Cali	Colombia
Calle 34N No. 3CN-62, Cali	Colombia
c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16702454`	Colombia	Cedula No.	-	-
`AH070927`	Colombia	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ofac-10432

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida 5N No. 51-57, Cali	Colombia
Calle 34N No. 3CN-62, Cali	Colombia
c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16702454`	Colombia	Cedula No.	-	-
`AH070927`	Colombia	Passport	-	-

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