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Ruth Cecilia VELASQUEZ RODRIGUEZ

Sanctioned entity

Ruth Cecilia VELASQUEZ RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUTH CECILIA VELASQUEZ RODRIGUEZ · Ruth Cecilia VELASQUEZ RODRIGUEZ · VELASQUEZ RODRIGUEZ, Ruth Cecilia				[sources]
Birth date	not available				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	RUTH CECILIA · Ruth Cecilia				[sources]
ID Number	`32335973`				[sources]
Last name	VELASQUEZ RODRIGUEZ				[sources]
Address	ENVIGADO, ANTIOQUIA, COL · c/o CANALES VENECIA LTDA., Envigado · c/o FLOREZ HERMANOS LTDA., Medellin · c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CANALES VENECIA LTDA., Envigado	Colombia
c/o FLOREZ HERMANOS LTDA., Medellin	Colombia
c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`32335973`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3q51m · ofac-11548

For experts: raw data explorer

Factsheet Data sources

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