Statements: Jose Aldemar RENDON RAMIREZ

Canonical ID: NK-aZ9c9giLML4uiAnLZHudJc · 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`	Carrera 9 No. 10-07, Cartago, Valle	eng	us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:address`	Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda	eng	us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:address`	Carrera 13 No. 18-50, Cartago, Valle	eng	us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:addressEntity`	`addr-5686d7bd371994c3aafae058f0069d3c008a9997`		us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:addressEntity`	`addr-420519c8730c07bbc6c9005eb414c84f2878682b`		us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:addressEntity`	`addr-252cd466d988cf1a0a4b02fff1a85745d9bd47eb`		us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:birthDate`	1950-07-24		us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:birthPlace`	Pereira, Risaralda, Colombia	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:firstName`	Jose Aldemar	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:id`	8a58f69c96c423017aa0db6f1c84a9e0e2eff2d9		us_ofac_sdn	`ofac-9999`	2026-01-26
`Person:idNumber`	16202349	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:lastName`	RENDON RAMIREZ	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:name`	Jose Aldemar RENDON RAMIREZ	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:passportNumber`	AF956905	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:passportNumber`	AE182792	eng	us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9999`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9999		us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9999`	2023-04-20
`Person:weakAlias`	MECHAS	eng	us_ofac_sdn	`ofac-9999`	2023-04-20

Previous
1 - 20 of 20
Next