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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Manuel RAMIREZ DUQUE · RAMIREZ DUQUE, Carlos Manuel | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Carlos Manuel | [sources] | |||
| ID Number | 8281944 | [sources] | |||
| Last name | RAMIREZ DUQUE | [sources] | |||
| Address | Calle 50 No. 65-42 Of. 205, Medellin · MEDELLIN, COL · c/o AGROESPINAL S.A., Medellin · c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TAXI AEREO ANTIOQUENO S.A., Medellin | Colombia | |
| c/o HIERROS DE JERUSALEM S.A., Medellin | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o GRUPO FALCON S.A., Medellin | Colombia |
| c/o AGROESPINAL S.A., Medellin | Colombia |
| c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | Colombia |
| c/o AGROGANADERA LOS SANTOS S.A., Medellin | Colombia |
| Calle 50 No. 65-42 Of. 205, Medellin · Calle 50 No. 65-42 of. 205, Medellin | Colombia |