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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Aldemar RENDON RAMIREZ · RENDON RAMIREZ, Jose Aldemar | [sources] | |||
| Weak alias | MECHAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pereira, Risaralda, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Jose Aldemar | [sources] | |||
| ID Number | 16202349 | [sources] | |||
| Last name | RENDON RAMIREZ | [sources] | |||
| Passport number | AE182792 · AF956905 | [sources] | |||
| Address | CARTAGO, VALLE · Carrera 13 No. 18-50, Cartago, Valle · Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda · Carrera 9 No. 10-07, Cartago, Valle | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 13 No. 18-50, Cartago, Valle | Colombia | |
| Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| Carrera 9 No. 10-07, Cartago, Valle | Colombia |