Statements: Ramon Alberto QUINTERO SANCLEMENTE

Canonical ID: NK-Zkh3huEY7SjZfUN5fDeZ4j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 115 No. 9-50, Bogotaengus_ofac_sdnofac-9564
Person:addressCarrera 16 No. 3-15, Bugaengus_ofac_sdnofac-9564
Person:addressBUGA, VALLE, COLengus_sam_exclusionsusgsa-s4mr3qszb
Person:addressEntityaddr-ed260c9bcedbdd2abdbeff8137047f6a97947479engus_ofac_sdnofac-9564
Person:addressEntityaddr-74bacc851f31a1578767d029ba81062604b03971engus_ofac_sdnofac-9564
Person:birthDate1960-11-30engus_ofac_sdnofac-9564
Person:birthDate1958-11-28engus_ofac_sdnofac-9564
Person:birthDate1961-11-30engus_ofac_sdnofac-9564
Person:birthPlaceBuga, Valle, Colombiaengus_ofac_sdnofac-9564
Person:birthPlaceCali, Colombiaengus_ofac_sdnofac-9564
Person:citizenshipcoengus_ofac_sdnofac-9564
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qszb
Person:countrycoengus_ofac_sdnofac-9564
Person:createdAt2005-11-09engus_sam_exclusionsusgsa-s4mr3qszb
Person:firstNameRamon Albertoengus_ofac_sdnofac-9564
Person:firstNameRAMON ALBERTOengus_sam_exclusionsusgsa-s4mr3qszb
Person:id08b5d866ea611323dc382265f462590d7c8b935bengus_sam_exclusionsusgsa-s4mr3qszb
Person:ida0efeae02c3e65f07dc05f35b66e4c9835d013d6engus_ofac_sdnofac-9564
Person:idbd7487991fe5972df37a8e905818fd41401b379fus_trade_cslofac-9564
Person:idNumber14881147engus_ofac_sdnofac-9564
Person:lastNameQUINTERO SANCLEMENTEengus_ofac_sdnofac-9564
Person:lastNameQUINTERO SANCLEMENTEengus_sam_exclusionsusgsa-s4mr3qszb
Person:nameRamon Alberto QUINTERO SANCLEMENTEengus_ofac_sdnofac-9564
Person:nameRAMON ALBERTO QUINTERO SANCLEMENTEengus_sam_exclusionsusgsa-s4mr3qszb
Person:nameQUINTERO SANCLEMENTE, Ramon Albertous_trade_cslofac-9564
Person:passportNumberAE048871engus_ofac_sdnofac-9564
Person:programIdUS-NARCOengus_ofac_sdnofac-9564
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9564engus_ofac_sdnofac-9564
Person:topicssanctionus_trade_cslofac-9564
Person:topicssanctionengus_ofac_sdnofac-9564
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qszb
Person:weakAliasDON TOMASengus_ofac_sdnofac-9564
Person:weakAliasEL INGENIEROengus_ofac_sdnofac-9564
Person:weakAliasLUCASengus_ofac_sdnofac-9564
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