Statements: Carlos Manuel RAMIREZ DUQUE

Canonical ID: NK-8VD69RSU9xfxZAwHWUitVd · 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`	c/o GRUPO FALCON S.A., Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3qq0p`	2025-12-29
`Person:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:address`	c/o AGROGANADERA LOS SANTOS S.A., Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:address`	c/o AGROESPINAL S.A., Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:address`	Calle 50 No. 65-42 Of. 205, Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:address`	c/o TAXI AEREO ANTIOQUENO S.A., Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-12087`	2023-11-17
`Person:addressEntity`	`addr-f0ce5ca13e4a624afdd9d6b09c457087483c99f7`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:addressEntity`	`addr-5f3b93938efff7b848868da5abcad755ee86d01b`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:addressEntity`	`addr-73c02025d4c192fa769815fde6bf8e8ed33e14f8`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:addressEntity`	`addr-7a2aede694ef613f41a4ab5e4cf4de29b83a3659`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:addressEntity`	`addr-6632fa09aee006f875a90fc79c94a16ab51b8ee4`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:addressEntity`	`addr-7b38484d15db164cc77008ef6abdc2d4d1e38622`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:addressEntity`	`addr-cf88bb64e1505251d6a60c147603bd39468a04a1`		us_ofac_sdn	`ofac-12087`	2023-11-02
`Person:birthDate`	1947-12-14		us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:createdAt`	2010-07-15		us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-14
`Person:firstName`	CARLOS MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-14
`Person:firstName`	Carlos Manuel	eng	us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:id`	37378b00416caf7758780da59de7c54d2dba3842		us_sam_exclusions	`usgsa-s4mr3qq0p`	2026-01-06
`Person:id`	acfd422952dc46dc66e8a7cb66f1b97a85a4e1f4		us_ofac_sdn	`ofac-12087`	2026-01-06
`Person:id`	5f37f79a0bcd4a04b44031a1faf504625fca0250		us_trade_csl	`ofac-12087`	2026-01-06
`Person:idNumber`	8281944	eng	us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:lastName`	RAMIREZ DUQUE	eng	us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-14
`Person:lastName`	RAMIREZ DUQUE	eng	us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:name`	CARLOS MANUEL RAMIREZ DUQUE	eng	us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-14
`Person:name`	RAMIREZ DUQUE, Carlos Manuel		us_trade_csl	`ofac-12087`	2024-05-07
`Person:name`	Carlos Manuel RAMIREZ DUQUE	eng	us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087		us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qq0p`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12087`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12087`	2025-12-30

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