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 · c/o AGROESPINAL S.A., Medellin · c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · c/o GRUPO FALCON S.A., Medellin · 2 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
c/o AGROESPINAL S.A., Medellin | Colombia | |
c/o GRUPO FALCON S.A., Medellin | Colombia | |
c/o TAXI AEREO ANTIOQUENO S.A., Medellin | Colombia | |
c/o AGROGANADERA LOS SANTOS S.A., Medellin | Colombia | |
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | Colombia | |
c/o HIERROS DE JERUSALEM S.A., Medellin | Colombia | |
Calle 50 No. 65-42 Of. 205, Medellin | Colombia |