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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CANO ALZATE, Yolanda Sofia · YOLANDA SOFIA CANO ALZATE · Yolanda Sofia CANO ALZATE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cartago, Valle | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | YOLANDA SOFIA · Yolanda Sofia | [sources] | |||
| ID Number | 31399608 | [sources] | |||
| Last name | CANO ALZATE | [sources] | |||
| Passport number | AH506324 | [sources] | |||
| Address | c/o GAVIOTAS LTDA. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GAVIOTAS LTDA. | Colombia | |