MARIA HELENA RUIZ CASTANO

MARIA HELENA RUIZ CASTANO is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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Our sanctions database shows 2 different Addresses for MARIA HELENA RUIZ CASTANO:

Address 1 : Cali, Colombia

Address 2 : C/o Ladrillera La Candelaria Ltda., Cali, Colombia

ID Details

ID NUMBER : S4MR3P892

ID TYPE : SAM Number

ID NUMBER : 66901635

ID TYPE : Cedula No.

ID NUMBER : 66901635

ID TYPE : Passport

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MARIA HELENA RUIZ CASTANO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active