Nex Systems
Person

Tito Aldemar RUANO YANDUN

Sanctioned entity

Born 18 Oct 1975 (50 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Nov 2017

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 22424treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    29 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number98337819
Cedula no98337819Colombia

Other names4

Also known as1

RUANO YANDUN, Tito Aldemar

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Don TDon TitoDON TI

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