Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QUINTERO SANCLEMENTE, Ramon Alberto · Ramon Alberto QUINTERO SANCLEMENTE | [sources] | |||
| Weak alias | DON TOMAS · EL INGENIERO · LUCAS | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Buga, Valle, Colombia · Cali, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Ramon Alberto | [sources] | |||
| ID Number | 14881147 | [sources] | |||
| Last name | QUINTERO SANCLEMENTE | [sources] | |||
| Passport number | AE048871 | [sources] | |||
| Address | BUGA, VALLE, COL · Calle 115 No. 9-50, Bogota · Carrera 16 No. 3-15, Buga | [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 | |
| Carrera 16 No. 3-15, Buga | Colombia | |
| Calle 115 No. 9-50, Bogota | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |