SDN list · entry 9993
CANO ALZATE Yolanda Sofia
Yes. CANO ALZATE Yolanda Sofia 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 9993, added on October 25, 2006. 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, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CANO ALZATE Yolanda Sofia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 31399608 | Colombia |
| Passport | AH506324 | Colombia |
Details published by OFAC
| Date of birth | April 25, 1957 |
|---|---|
| Place of birth | Cartago, Valle |
| Address | c/o GAVIOTAS LTDA., Colombia |
Legal basis
- Unknown