Individual · 1 listing(s)
MEDINA CARDONA, Rubiel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2014-09-16 |
| Date of birth | 17 Oct 1979 |
| Place of birth | Marquetalia, Caldas, Colombia |
| Nationality | Colombia |
| Aliases | MONO AMALFI |
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