Lists of sanctions
18.227.89.143
11.05.2025 09:58:36

Ramiro VANOY MURILLO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (3)

Last name/Name VANOY MURILLO
First name/Name Ramiro
Full name/Name Ramiro VANOY MURILLO
Type Name
Last name/Name VANOY RAMIREZ
First name/Name Ramiro
Full name/Name Ramiro VANOY RAMIREZ
Type Alias
Quality Strong
Last name/Name CUCO
Full name/Name CUCO
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Street Carrera 86 No. 13B-89 Apt. 302F
City Cali
Country Colombia
Full address Carrera 86 No. 13B-89 Apt. 302F, Cali, Colombia

Birth data (2)

Birthdate
Place Yacopi, Cundinamarca, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 462653
Country Colombia

Historical data

No records
Updated: 11.05.2025. 09:15
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