Maria Helena RUIZ CASTANO

List: SDN
Type: Individual
Programs: SDNT
Designated: Oct 25, 2002

Addresses

c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia

3 other listed parties share this address

Diego Leon MONTOYA SANCHEZIndividualSDNT
Eugenio MONTOYA SANCHEZIndividualSDNT
Laura Victoria GOMEZ APONTEIndividualSDNT

Identifiers

Cedula No.: 66901635 (Colombia)
Passport: 66901635 (Colombia)