SDN list · entry 7316
RUIZ CASTANO Maria Helena
Yes. RUIZ CASTANO Maria Helena is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7316, added on October 25, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUIZ CASTANO Maria Helena | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 66901635 | Colombia |
| Passport | 66901635 | Colombia |
Details published by OFAC
| Date of birth | November 17, 1970 |
|---|---|
| Address | c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia |
Legal basis
- Unknown