Removed: Juan Carlos RAMIREZ ABADIAHistorical 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 ABADIA |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos RAMIREZ ABADIA |
| Type | Name |
Addresses (3)
| Street | Calle 6A No. 34-65 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 6A No. 34-65, Cali, Colombia |
| Street | c/o RAMIREZ ABADIA Y CIA. S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia |
| Street | c/o DISDROGAS LTDA. |
|---|---|
| City | Yumbo |
| Country | Colombia |
| Region | Valle |
| Full address | c/o DISDROGAS LTDA., Yumbo, Valle, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 16684736 |
|---|---|
| Country | Colombia |
| Type | Passport: AD127327 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.