Statements: RAMIRO VANOY RAMIREZ

Canonical ID: Q106441479 · 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 86 No. 13B-89, Apt. 302F, Cali	eng	us_ofac_sdn	`ofac-10469`	2023-11-17
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:addressEntity`	`addr-df9e96d5fd91f4a94ea98a3e617a4c0819fbe38f`	eng	us_ofac_sdn	`ofac-10469`	2023-11-02
`Person:alias`	Ramiro Vanoy Murillo	spa	wikidata	`Q106441479`	2023-07-18
`Person:alias`	Ramiro VANOY RAMIREZ	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:alias`	Cuco Vanoy	spa	wikidata	`Q106441479`	2024-02-29
`Person:birthDate`	1948-03-31	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:birthDate`	1948-03-31		wikidata	`Q106441479`	2024-02-29
`Person:birthPlace`	Yacopi, Cundinamarca, Colombia	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:birthPlace`	Yacopí	eng	wikidata	`Q106441479`	2024-02-29
`Person:citizenship`	co		wikidata	`Q106441479`	2024-11-19
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-10469`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:createdAt`	2007-09-04	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:createdAt`	2007-09-04	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:firstName`	RAMIRO	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:firstName`	Ramiro	eng	wikidata	`Q106441479`	2023-07-18
`Person:firstName`	Ramiro	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:firstName`	RAMIRO	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q106441479`	2023-07-18
`Person:id`	eba23919beb407f7a29ca2e4a2c47e84dc05f8fa	eng	us_ofac_sdn	`ofac-10469`	2025-06-02
`Person:id`	414f676aacf99d1700648bb6f34c1b5e25dd4345	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2025-07-23
`Person:id`	46f47745942ade2931be5711f8d4e4bcaaf4151a	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2025-07-23
`Person:id`	997a6d43e38dce40351efd62fe82c172408a24a9		wikidata	`Q106441479`	2025-01-25
`Person:id`	6947a51b1a4e16d19fb3bd3805d4f9c0293c9dd5		us_trade_csl	`ofac-10469`	2024-05-07
`Person:idNumber`	462653	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:lastName`	VANOY MURILLO	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:lastName`	VANOY MURILLO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:lastName`	VANOY RAMIREZ	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:lastName`	VANOY RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:name`	VANOY MURILLO, Ramiro		us_trade_csl	`ofac-10469`	2024-05-07
`Person:name`	Ramiro Vanoy	eng	wikidata	`Q106441479`	2023-07-18
`Person:name`	RAMIRO VANOY RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:name`	Ramiro VANOY MURILLO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:name`	RAMIRO VANOY MURILLO	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:notes`	(also RAMIRO VANOY RAMIREZ)	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2025-07-23
`Person:notes`	Colombian paramilitary	eng	wikidata	`Q106441479`	2024-02-29
`Person:notes`	(also RAMIRO VANOY MURILLO)	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10469`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10469	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10469`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-28
`Person:weakAlias`	CUCO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:wikidataId`	Q106441479		wikidata	`Q106441479`	2023-07-18

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