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AR

ARROYAVE RUIZ Elkin Alberto

Sanctioned
LOPEZ Cesar
Type
person
Subtype
Country
Colombia
Date of birth
1968-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8138
Asset freeze
2004-02-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LOPEZ CesarAlias
    OFAC ↗
    Record provenance
    ID
    8138
    SHA-256
    6f5f69645a17b12ca4ec347d5fba0a12ba884b853f9fe5aa26f04f1722668a60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARROYAVE RUIZ Elkin AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    8138
    SHA-256
    6f5f69645a17b12ca4ec347d5fba0a12ba884b853f9fe5aa26f04f1722668a60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4652820CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    8138
    SHA-256
    23a2aeaf6064082fbe3865cae6231be7c3772d1637f3a393cd6cb44b05f857db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8138OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8138
    SHA-256
    23a2aeaf6064082fbe3865cae6231be7c3772d1637f3a393cd6cb44b05f857db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-09-03Birth date
    Source not recordedOriginal record not linked

Places

  • Caucasia, Antioquia, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    8138
    SHA-256
    6f5f69645a17b12ca4ec347d5fba0a12ba884b853f9fe5aa26f04f1722668a60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)