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Canonical ID: NK-8VD69RSU9xfxZAwHWUitVd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:address | Calle 50 No. 65-42 Of. 205, Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:address | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:address | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:address | c/o TAXI AEREO ANTIOQUENO S.A., Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:address | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-6632fa09aee006f875a90fc79c94a16ab51b8ee4 | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-7a2aede694ef613f41a4ab5e4cf4de29b83a3659 | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-cf88bb64e1505251d6a60c147603bd39468a04a1 | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-7b38484d15db164cc77008ef6abdc2d4d1e38622 | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-f0ce5ca13e4a624afdd9d6b09c457087483c99f7 | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-73c02025d4c192fa769815fde6bf8e8ed33e14f8 | eng | us_ofac_sdn | ofac-12087 | |||
Person:addressEntity | addr-5f3b93938efff7b848868da5abcad755ee86d01b | eng | us_ofac_sdn | ofac-12087 | |||
Person:birthDate | 1947-12-14 | eng | us_ofac_sdn | ofac-12087 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12087 | |||
Person:firstName | Carlos Manuel | eng | us_ofac_sdn | ofac-12087 | |||
Person:id | 8374ceb9476bf200f5ae41193c71dafe5d4e8bf7 | eng | us_ofac_sdn | ofac-12087 | |||
Person:idNumber | 8281944 | eng | us_ofac_sdn | ofac-12087 | |||
Person:lastName | RAMIREZ DUQUE | eng | us_ofac_sdn | ofac-12087 | |||
Person:name | Carlos Manuel RAMIREZ DUQUE | eng | us_ofac_sdn | ofac-12087 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12087 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087 | eng | us_ofac_sdn | ofac-12087 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12087 | |||