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. 02:15
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