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 | Carrera 13 No. 18-50, Cartago · Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira · Carrera 9 No. 10-07, Cartago | [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)
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Address | ||
---|---|---|
Full address | Country | |
Carrera 9 No. 10-07, Cartago | Colombia | |
Carrera 13 No. 18-50, Cartago | Colombia | |
Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira | Colombia |