Statements: Ruth Cecilia VELASQUEZ RODRIGUEZ

Canonical ID: NK-RE5ncxohN3hPbHzVdinWCQ · 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 INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin	eng	us_ofac_sdn	`ofac-11548`	2023-11-17
`Person:address`	c/o FLOREZ HERMANOS LTDA., Medellin	eng	us_ofac_sdn	`ofac-11548`	2023-11-17
`Person:address`	c/o CANALES VENECIA LTDA., Envigado	eng	us_ofac_sdn	`ofac-11548`	2023-11-17
`Person:address`	ENVIGADO, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-14
`Person:addressEntity`	`addr-1a9fa289a3450f1a362cd347c05140143f580e71`	eng	us_ofac_sdn	`ofac-11548`	2023-11-02
`Person:addressEntity`	`addr-85fd7a35fc7bc9e33d5d08a7d248416ed67d4dfb`	eng	us_ofac_sdn	`ofac-11548`	2023-11-02
`Person:addressEntity`	`addr-4ae43b01935eecb3bf3135cd045a844440b4babb`	eng	us_ofac_sdn	`ofac-11548`	2023-11-02
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11548`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-14
`Person:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-14
`Person:firstName`	RUTH CECILIA	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-14
`Person:firstName`	Ruth Cecilia	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:id`	a51588e28743d6e1d70a85ba51e66cc8e94e3dad		us_trade_csl	`ofac-11548`	2024-05-07
`Person:id`	94e5ccc05d10e57697816fd9ef79bf55f46778bb	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-28
`Person:id`	02a10c7e75a70a2bf3dcbf7bc1e4c70c6a960f33	eng	us_ofac_sdn	`ofac-11548`	2025-06-02
`Person:idNumber`	32335973	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:lastName`	VELASQUEZ RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-14
`Person:lastName`	VELASQUEZ RODRIGUEZ	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:name`	Ruth Cecilia VELASQUEZ RODRIGUEZ	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:name`	VELASQUEZ RODRIGUEZ, Ruth Cecilia		us_trade_csl	`ofac-11548`	2024-05-07
`Person:name`	RUTH CECILIA VELASQUEZ RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-14
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11548`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11548	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11548`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11548`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q51m`	2024-06-28

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