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:addressEntityaddr-74bacc851f31a1578767d029ba81062604b03971engus_ofac_sdnofac-9564
Person:addressEntityaddr-ed260c9bcedbdd2abdbeff8137047f6a97947479engus_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_ofac_sdnofac-9564
Person:firstNameRamon Albertoengus_ofac_sdnofac-9564
Person:ida0efeae02c3e65f07dc05f35b66e4c9835d013d6engus_ofac_sdnofac-9564
Person:idNumber14881147engus_ofac_sdnofac-9564
Person:lastNameQUINTERO SANCLEMENTEengus_ofac_sdnofac-9564
Person:nameRamon Alberto QUINTERO SANCLEMENTEengus_ofac_sdnofac-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:topicssanctionengus_ofac_sdnofac-9564
Person:weakAliasLUCASengus_ofac_sdnofac-9564
Person:weakAliasEL INGENIEROengus_ofac_sdnofac-9564
Person:weakAliasDON TOMASengus_ofac_sdnofac-9564
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