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:addressEntity`	`addr-df9e96d5fd91f4a94ea98a3e617a4c0819fbe38f`	eng	us_ofac_sdn	`ofac-10469`	2023-11-02
`Person:alias`	Ramiro VANOY RAMIREZ	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:birthDate`	1948-03-31	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:birthPlace`	Yacopi, Cundinamarca, Colombia	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-10469`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:firstName`	Ramiro	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:id`	eba23919beb407f7a29ca2e4a2c47e84dc05f8fa	eng	us_ofac_sdn	`ofac-10469`	2025-06-02
`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:name`	Ramiro VANOY MURILLO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-10469`	2023-04-20
`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_ofac_sdn	`ofac-10469`	2023-04-20
`Person:weakAlias`	CUCO	eng	us_ofac_sdn	`ofac-10469`	2023-04-20