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`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2025-12-29
`Person:address`	Carrera 86 No. 13B-89, Apt. 302F, Cali	eng	us_ofac_sdn	`ofac-10469`	2023-11-17
`Person:addressEntity`	`addr-df9e96d5fd91f4a94ea98a3e617a4c0819fbe38f`		us_ofac_sdn	`ofac-10469`	2023-11-02
`Person:alias`	Ramiro VANOY RAMIREZ	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:alias`	Cuco Vanoy	eng	wikidata	`Q106441479`	2024-02-29
`Person:alias`	Ramiro Vanoy Murillo	eng	wikidata	`Q106441479`	2023-07-18
`Person:birthDate`	1948-03-31		us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:birthDate`	1948-03-31		wikidata	`Q106441479`	2025-12-11
`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		us_ofac_sdn	`ofac-10469`	2024-11-13
`Person:citizenship`	co		wikidata	`Q106441479`	2024-11-19
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pcq9`	2025-12-29
`Person:country`	co		us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:createdAt`	2007-09-04		us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:createdAt`	2007-09-04		us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:firstName`	Ramiro	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:firstName`	Ramiro	eng	wikidata	`Q106441479`	2023-07-18
`Person:firstName`	RAMIRO	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:firstName`	RAMIRO	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:gender`	male		wikidata	`Q106441479`	2023-07-18
`Person:id`	dc797654c9e04f3cad5692a1bea6b4137f0f28a8		us_ofac_sdn	`ofac-10469`	2026-01-06
`Person:id`	5db042bfde30148d91a672fcbf109f958342e9a2		wikidata	`Q106441479`	2026-01-06
`Person:id`	8c978754375be52aa57741e824c3ac2186bde0bb		us_sam_exclusions	`usgsa-s4mr3pcq8`	2026-01-06
`Person:id`	65cd535e8496c66fd97c196dcaaa2ae03be3963c		us_sam_exclusions	`usgsa-s4mr3pcq9`	2026-01-06
`Person:id`	6947a51b1a4e16d19fb3bd3805d4f9c0293c9dd5		us_trade_csl	`ofac-10469`	2026-01-06
`Person:idNumber`	462653	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 MURILLO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:lastName`	VANOY RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3pcq9`	2024-06-14
`Person:lastName`	VANOY MURILLO	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2024-06-14
`Person:name`	RAMIRO 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 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:name`	Ramiro Vanoy	eng	wikidata	`Q106441479`	2023-07-18
`Person:nationality`	co		us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:notes`	Colombian paramilitary	eng	wikidata	`Q106441479`	2024-02-29
`Person:notes`	(also RAMIRO VANOY RAMIREZ)	eng	us_sam_exclusions	`usgsa-s4mr3pcq8`	2025-07-23
`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		us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pcq9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pcq8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10469`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:weakAlias`	CUCO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:wikidataId`	Q106441479		wikidata	`Q106441479`	2023-07-18

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