Statements: Jose Aldemar RENDON RAMIREZ

Canonical ID: NK-aZ9c9giLML4uiAnLZHudJc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Carrera 13 No. 18-50, Cartago	eng	us_ofac_sdn	`ofac-9999`	2023-11-17
`Person:address`	Carrera 9 No. 10-07, Cartago	eng	us_ofac_sdn	`ofac-9999`	2023-11-17
`Person:address`	Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira	eng	us_ofac_sdn	`ofac-9999`	2023-11-17
`Person:address`	CARTAGO, VALLE, COL	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-14
`Person:addressEntity`	`addr-84f0620f7210d5f4859ca2a2f3a8ff71569f14a1`	eng	us_ofac_sdn	`ofac-9999`	2023-11-02
`Person:addressEntity`	`addr-0eca676882ab17b0b44c659a515b1151d1facc38`	eng	us_ofac_sdn	`ofac-9999`	2023-11-02
`Person:addressEntity`	`addr-e38b42c791542c752da1e0023ce76bded30b14fd`	eng	us_ofac_sdn	`ofac-9999`	2023-11-02
`Person:birthDate`	1950-07-24	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:birthPlace`	Pereira, Risaralda, Colombia	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:createdAt`	2006-10-25	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-14
`Person:firstName`	JOSE ALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-14
`Person:firstName`	Jose Aldemar	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:id`	e6b2104a9e2e4cf7fcd93d85e38d7384228b5c14		us_trade_csl	`ofac-9999`	2024-05-07
`Person:id`	ac3a176ffb66d415d31e54eeba32e513ad6e6988	eng	us_ofac_sdn	`ofac-9999`	2025-06-02
`Person:id`	631a456b1a376ed71948a9eb28d5cef33febbbe8	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-28
`Person:idNumber`	16202349	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:lastName`	RENDON RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-14
`Person:lastName`	RENDON RAMIREZ	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:name`	JOSE ALDEMAR RENDON RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-14
`Person:name`	RENDON RAMIREZ, Jose Aldemar		us_trade_csl	`ofac-9999`	2024-05-07
`Person:name`	Jose Aldemar RENDON RAMIREZ	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:passportNumber`	AF956905	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:passportNumber`	AE182792	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9999`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9999	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9999`	2025-06-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:weakAlias`	MECHAS	eng	us_ofac_sdn	`ofac-9999`	2023-04-20

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