Statements: Tito Aldemar RUANO YANDUN

Canonical ID: NK-SKQppcqyKh7cZGeJJXNhYn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-10-18us_ofac_sdnofac-22424
Person:birthPlaceIpiales, Narino, Colombiaengus_ofac_sdnofac-22424
Person:citizenshipcous_ofac_sdnofac-22424
Person:countrycous_sam_exclusionsusgsa-s4mr6pl19
Person:countrycous_ofac_sdnofac-22424
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl19
Person:firstNameTitoengus_ofac_sdnofac-22424
Person:firstNameTITO ALDEMARengus_sam_exclusionsusgsa-s4mr6pl19
Person:gendermaleus_ofac_sdnofac-22424
Person:idf6d968d9e8007c15fa6c6ae4aa42564450d022faus_ofac_sdnofac-22424
Person:id5b3478dfe486ed42be82c63a29216b02d022fc39us_trade_cslofac-22424
Person:id2a87c92bcb9bbe41e05e41a6fa915819f9d95c67us_sam_exclusionsusgsa-s4mr6pl19
Person:idNumber98337819engus_ofac_sdnofac-22424
Person:lastNameRUANO YANDUNengus_sam_exclusionsusgsa-s4mr6pl19
Person:lastNameRUANO YANDUNengus_ofac_sdnofac-22424
Person:middleNameAldemarengus_ofac_sdnofac-22424
Person:nameTito Aldemar RUANO YANDUNengus_ofac_sdnofac-22424
Person:nameTITO ALDEMAR RUANO YANDUNengus_sam_exclusionsusgsa-s4mr6pl19
Person:nameRUANO YANDUN, Tito Aldemarus_trade_cslofac-22424
Person:nationalitycous_ofac_sdnofac-22424
Person:programIdUS-NARCOengus_ofac_sdnofac-22424
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22424us_ofac_sdnofac-22424
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pl19
Person:topicssanctionus_ofac_sdnofac-22424
Person:topicssanctionus_trade_cslofac-22424
Person:weakAliasDon Tengus_ofac_sdnofac-22424
Person:weakAliasDon Titoengus_ofac_sdnofac-22424
Person:weakAliasDON TIengus_ofac_sdnofac-22424
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