Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hernan Felipe RAMIREZ GARCIA · RAMIREZ GARCIA, Hernan Felipe | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cali, Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Hernan Felipe | [sources] | |||
ID Number | 16772586 | [sources] | |||
Last name | RAMIREZ GARCIA | [sources] | |||
Passport number | AI848476 | [sources] | |||
Address | Calle 7 No. 51-37, Cali · c/o CONSULTORIAS FINANCIERAS S.A., Cali | [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)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o CONSULTORIAS FINANCIERAS S.A., Cali | Colombia | |
Calle 7 No. 51-37, Cali | Colombia |