Lists of sanctions
3.16.89.150
02.05.2025 05:13:12

Removed: Jhon Jairo RAMIREZ LENISHistorical 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 LENIS
First name/Name Jhon Jairo
Full name/Name Jhon Jairo RAMIREZ LENIS
Type Name

Addresses (1)

Street Carrera 4C No. 34-27
City Cali
Country Colombia
Full address Carrera 4C No. 34-27, Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 79395056
Country Colombia

Historical data

No records
Updated: 02.05.2025. 04:15
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