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ARROYAVE RUIZ, Elkin Alberto

Sanctioned entity

ARROYAVE RUIZ, Elkin Alberto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARROYAVE RUIZ, Elkin Alberto · Elkin Alberto ARROYAVE RUIZ				[sources]
Other name	Cesar LOPEZ				[sources]
Birth date	1968-09-03				[sources]
Place of birth	Caucasia, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Cesar · Elkin Alberto				[sources]
ID Number	`4652820`				[sources]
Last name	ARROYAVE RUIZ · LOPEZ				[sources]
Address	Carrera 9 No. 71D-10, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 9 No. 71D-10, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`4652820`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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-8138

For experts: raw data explorer

Factsheet Data sources

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