Statements: Rubi Yiceth AYALA BARRERA

Canonical ID: NK-nryk5ySattvh3gRmMxncct · 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`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-14
`Person:birthDate`	1982-02-13	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-14
`Person:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-14
`Person:firstName`	RUBI YICETH	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-14
`Person:firstName`	Rubi Yiceth	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:id`	7c67539802901a2f7d5f9c7a7e05ce37dd21a795	eng	us_ofac_sdn	`ofac-11812`	2025-06-02
`Person:id`	b62c31852016010e6fd9fa3c1b80e9034b85ba52	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-28
`Person:id`	7d1b873785cf5a384f19f20144890beda4c2bf8b		us_trade_csl	`ofac-11812`	2024-05-07
`Person:idNumber`	52784570	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:lastName`	AYALA BARRERA	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:lastName`	AYALA BARRERA	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-14
`Person:name`	AYALA BARRERA, Rubi Yiceth		us_trade_csl	`ofac-11812`	2024-05-07
`Person:name`	Rubi Yiceth AYALA BARRERA	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:name`	RUBI YICETH AYALA BARRERA	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11812`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11812	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11812`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11812`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pvtf`	2024-06-28

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