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Jose Aldemar RENDON RAMIREZ

Sanctioned entity
TypePerson[sources]
NameJOSE ALDEMAR RENDON RAMIREZ · Jose Aldemar RENDON RAMIREZ · RENDON RAMIREZ, Jose Aldemar[sources]
Weak aliasMECHAS[sources]
Birth date[sources]
Place of birthPereira, Risaralda, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJOSE ALDEMAR · Jose Aldemar[sources]
ID Number16202349[sources]
Last nameRENDON RAMIREZ[sources]
Passport numberAE182792 · AF956905[sources]
AddressCARTAGO, VALLE, COL · Carrera 13 No. 18-50, Cartago · Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira · Carrera 9 No. 10-07, Cartago[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,217

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 of America · ITA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

Source data IDs: ofac-9999 · usgsa-s4mr3njpw

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting