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: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
