Removed: Hernan Felipe RAMIREZ GARCIAHistorical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RAMIREZ GARCIA |
|---|---|
| First name/Name | Hernan Felipe |
| Full name/Name | Hernan Felipe RAMIREZ GARCIA |
| Type | Name |
Addresses (2)
| Street | c/o CONSULTORIAS FINANCIERAS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia |
| Street | Calle 7 No. 51-37 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 7 No. 51-37, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 16772586 |
|---|---|
| Country | Colombia |
| Type | Passport: AI848476 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
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