Statements: Maria Helena RUIZ CASTANO

Canonical ID: NK-F9odd8QJhqTpEQeE8uqtG2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7316`	2023-11-17
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:addressEntity`	`addr-79384272bd66f0b35d9a25208c4a0768b5b37166`	eng	us_ofac_sdn	`ofac-7316`	2023-11-02
`Person:birthDate`	1970-11-17	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:firstName`	Maria Helena	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:firstName`	MARIA HELENA	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:id`	098d3f395c4ee0a4c75c0f8074e1e3434c9bf685	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-28
`Person:id`	2bb3405f7354908e6b04d01c1620ef0f226063ea		us_trade_csl	`ofac-7316`	2024-05-07
`Person:id`	5fdb1ef6f806d29637349ecd898d7ed37711b81b	eng	us_ofac_sdn	`ofac-7316`	2025-06-02
`Person:idNumber`	66901635	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:lastName`	RUIZ CASTANO	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:lastName`	RUIZ CASTANO	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:name`	RUIZ CASTANO, Maria Helena		us_trade_csl	`ofac-7316`	2024-05-07
`Person:name`	Maria Helena RUIZ CASTANO	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:name`	MARIA HELENA RUIZ CASTANO	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:passportNumber`	66901635	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7316`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7316	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7316`	2025-07-17

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