Lists of sanctions
52.15.174.103
04.05.2025 01:20:42

Freyner Alfonso RAMIREZ GARCIA

List

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

Names (2)

Last name/Name RAMIREZ GARCIA
First name/Name Freyner Alfonso
Full name/Name Freyner Alfonso RAMIREZ GARCIA
Type Name
Last name/Name CARLOS PESEBRE
Full name/Name CARLOS PESEBRE
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Medellin, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71737758
Country Colombia

Historical data

No records
Updated: 04.05.2025. 00:16
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