SDN list · entry 8138
ARROYAVE RUIZ Elkin Alberto
Yes. ARROYAVE RUIZ Elkin Alberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8138, added on February 18, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | SDNTK |
| Type | individual |
| Added to the list | February 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ Cesar | A.K.A. | strong |
| ARROYAVE RUIZ Elkin Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 4652820 | Colombia |
Details published by OFAC
| Date of birth | September 3, 1968 |
|---|---|
| Place of birth | Caucasia, Antioquia, Colombia |
| Address | Carrera 9 No. 71D-10, Cali, Colombia |
Legal basis
- Unknown