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RAMIRO VANOY RAMIREZ

Sanctioned entity

RAMIRO VANOY RAMIREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMIRO VANOY RAMIREZ · Ramiro VANOY MURILLO · Ramiro Vanoy · VANOY MURILLO, Ramiro				[sources]
Alias	Cuco Vanoy · Ramiro VANOY RAMIREZ · Ramiro Vanoy Murillo				[sources]
Weak alias	CUCO				[sources]
Birth date	1948-03-31				[sources]
Place of birth	Yacopi, Cundinamarca, Colombia · Yacopí				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Ramiro				[sources]
ID Number	`462653`				[sources]
Last name	VANOY MURILLO · VANOY RAMIREZ				[sources]
Wikidata ID	Q106441479				[sources]
Address	CALI, COL · Carrera 86 No. 13B-89, Apt. 302F, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also RAMIRO VANOY MURILLO)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMIRO VANOY RAMIREZ)

— US SAM Procurement Exclusions, 2025-07-23

Colombian paramilitary

— Wikidata non-official source, 2024-02-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Carrera 86 No. 13B-89, Apt. 302F, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`462653`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata353,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-10469 · usgsa-s4mr3pcq8 · usgsa-s4mr3pcq9

For experts: raw data explorer

Factsheet Descriptions Data sources

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