OFAC UID 11548 · SDN · Individual

Ruth Cecilia VELASQUEZ RODRIGUEZ

List
SDN
Type
Individual
Programs
SDNT
Designated
Jul 9, 2009
Removed
May 28, 2026

Addresses

  • c/o CANALES VENECIA LTDA. Envigado Antioquia Colombia
  • c/o FLOREZ HERMANOS LTDA. Medellin Colombia
  • c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A. Medellin Colombia

Identifiers

  • Cedula No.: 32335973 (Colombia)