Ramon Alberto QUINTERO SANCLEMENTE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | QUINTERO SANCLEMENTE |
|---|---|
| First name/Name | Ramon Alberto |
| Full name/Name | Ramon Alberto QUINTERO SANCLEMENTE |
| Type | Name |
| Last name/Name | LUCAS |
|---|---|
| Full name/Name | LUCAS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL INGENIERO |
|---|---|
| Full name/Name | EL INGENIERO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DON TOMAS |
|---|---|
| Full name/Name | DON TOMAS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Calle 115 No. 9-50 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 115 No. 9-50, Bogota, Colombia |
| Street | Carrera 16 No. 3-15 |
|---|---|
| City | Buga |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 16 No. 3-15, Buga, Valle, Colombia |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Buga, Valle, Colombia |
|---|---|
| Country | Colombia |
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Passport: AE048871 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 14881147 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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