Removed: Jhon Jairo RAMIREZ LENISHistorical record: last active at 25.06.2024 16:15
List
Historical record: last active at 25.06.2024 16:15
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: 22.10.2025. 02:15
Sanctions list data updated: 21.06.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
