RUANO YANDUN, Tito Aldemar — OFAC Sanctioned (SDNTK, individual)
RUANO YANDUN, Tito Aldemar — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUANO YANDUN, Tito Aldemar; Type: individual; Sanctions program: SDNTK.
| Name | RUANO YANDUN, Tito Aldemar |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia); a.k.a. 'DON T'; a.k.a. 'DON TITO'; a.k.a. 'DON TI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →