Statements: Ramon Alberto QUINTERO SANCLEMENTE

Canonical ID: NK-Zkh3huEY7SjZfUN5fDeZ4j · 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`	BUGA, VALLE	eng	us_sam_exclusions	`usgsa-s4mr3qszb`	2025-12-29
`Person:address`	Carrera 16 No. 3-15, Buga	eng	us_ofac_sdn	`ofac-9564`	2023-11-17
`Person:address`	Calle 115 No. 9-50, Bogota	eng	us_ofac_sdn	`ofac-9564`	2023-11-17
`Person:addressEntity`	`addr-ed260c9bcedbdd2abdbeff8137047f6a97947479`		us_ofac_sdn	`ofac-9564`	2023-11-02
`Person:addressEntity`	`addr-74bacc851f31a1578767d029ba81062604b03971`		us_ofac_sdn	`ofac-9564`	2023-11-02
`Person:birthDate`	1958-11-28		us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:birthDate`	1961-11-30		us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:birthDate`	1960-11-30		us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:birthPlace`	Cali, Colombia	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:birthPlace`	Buga, Valle, Colombia	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-9564`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:createdAt`	2005-11-09		us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-14
`Person:firstName`	RAMON ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-14
`Person:firstName`	Ramon Alberto	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:id`	6ca4f7f2f37a3e45d102b56556274905bc79d413		us_ofac_sdn	`ofac-9564`	2026-01-06
`Person:id`	a46926e9ad9b71b7d0088b76d2f7e98bd9629869		us_sam_exclusions	`usgsa-s4mr3qszb`	2026-01-06
`Person:id`	bd7487991fe5972df37a8e905818fd41401b379f		us_trade_csl	`ofac-9564`	2026-01-06
`Person:idNumber`	14881147	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:lastName`	QUINTERO SANCLEMENTE	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:lastName`	QUINTERO SANCLEMENTE	eng	us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-14
`Person:name`	Ramon Alberto QUINTERO SANCLEMENTE	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:name`	QUINTERO SANCLEMENTE, Ramon Alberto		us_trade_csl	`ofac-9564`	2024-05-07
`Person:name`	RAMON ALBERTO QUINTERO SANCLEMENTE	eng	us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-14
`Person:passportNumber`	AE048871	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9564`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9564		us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qszb`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9564`	2025-12-30
`Person:weakAlias`	DON TOMAS	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:weakAlias`	LUCAS	eng	us_ofac_sdn	`ofac-9564`	2023-04-20
`Person:weakAlias`	EL INGENIERO	eng	us_ofac_sdn	`ofac-9564`	2023-04-20

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