Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AR
ARROYAVE RUIZ Elkin Alberto
Sanctioned
LOPEZ Cesar
Type
person
Subtype
Country
Colombia
Date of birth
1968-09-03
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8138
Asset freeze
2004-02-18
active
Source
Legal bases
United States
Unknown
Source
