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Juan Carlos RAMIREZ ABADIA

Sanctioned entity

Juan Carlos RAMIREZ ABADIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Carlos RAMIREZ ABADIA · Juan Carlos Ramírez Abadía · RAMIREZ ABADIA, Juan Carlos				[sources]
Other name	Chupeta · Juan Carlos Abadía · Juan Carlos Ramirez · Juan Carlos Ramirez Abadia · Juan Carlos Ramirez Abadia... · 4 more...				[sources]
Weak alias	chupeta				[sources]
Birth date	1963-02-16				[sources]
Place of birth	Palmira				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Juan Carlos				[sources]
ID Number	`16684736`				[sources]
Last name	RAMIREZ ABADIA				[sources]
Passport number	`AD127327`				[sources]
Wikidata ID	Q373855				[sources]
Address	Calle 6A No. 34-65, Cali · c/o DISDROGAS LTDA., Yumbo · c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Colombian fashion mod

— Wikidata non-official source, 2023-10-29

Relationships

Address
Full address	Country
c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali	Colombia
Calle 6A No. 34-65, Cali	Colombia
c/o DISDROGAS LTDA., Yumbo	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AD127327`	Colombia	Passport	-	-
`16684736`	Colombia	Cedula No.	-	-

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)