Statements: Ramon Alberto CANAS PULIDO

Canonical ID: NK-kmu6imMZ3N36Us8Ep8BXmX · 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`	Cra 29 #9 B 64, Cali	eng	us_ofac_sdn	`ofac-11542`	2023-11-17
`Person:addressEntity`	`addr-b15bae0472b3f91fa944f6210d3f545210c26af4`	eng	us_ofac_sdn	`ofac-11542`	2023-11-02
`Person:birthDate`	1981-08-02	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11542`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:firstName`	Ramon Alberto	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:id`	1cb88646e5bec5ebe2624d52cf62b0d1e2cd7924	eng	us_ofac_sdn	`ofac-11542`	2025-06-02
`Person:idNumber`	16930747	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:lastName`	CANAS PULIDO	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:name`	Ramon Alberto CANAS PULIDO	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:passportNumber`	AK139726	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11542`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11542	eng	us_ofac_sdn	`ofac-11542`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11542`	2023-04-20