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QUINTERO SANCLEMENTE, Ramon Alberto

Sanctioned entity

QUINTERO SANCLEMENTE, Ramon Alberto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QUINTERO SANCLEMENTE, Ramon Alberto · Ramon Alberto QUINTERO SANCLEMENTE				[sources]
Weak alias	DON TOMAS · EL INGENIERO · LUCAS				[sources]
Birth date	1958-11-28 · 1960-11-30 · 1961-11-30				[sources]
Place of birth	Buga, Valle, Colombia · Cali, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Ramon Alberto				[sources]
ID Number	`14881147`				[sources]
Last name	QUINTERO SANCLEMENTE				[sources]
Passport number	`AE048871`				[sources]
Address	Calle 115 No. 9-50, Bogota · Carrera 16 No. 3-15, Buga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 115 No. 9-50, Bogota	Colombia
Carrera 16 No. 3-15, Buga	Colombia

Identifications
Document number	Country	Type	Start date	End date
`14881147`	Colombia	Cedula No.	-	-
`AE048871`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9564

For experts: raw data explorer

Factsheet Data sources

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