Ramon Alberto QUINTERO SANCLEMENTE - Sanctions record
3.148.106.159
09.05.2025 23:30:08
Ramon Alberto QUINTERO SANCLEMENTE - Sanctions record

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 DON TOMAS
Full name/Name DON TOMAS
Type Alias
Quality Weak
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

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 Cedula No.: 14881147
Country Colombia
Type Passport: AE048871
Country Colombia

Historical data

No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.