Removed: Luis Ramiro QUINTERO CABALLEROHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO INTERNACIONAL SAS) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | QUINTERO CABALLERO |
|---|---|
| First name/Name | Luis Ramiro |
| Full name/Name | Luis Ramiro QUINTERO CABALLERO |
| Type | Name |
Addresses (2)
| Street | Carrera 52B 100-240 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 52B 100-240, Barranquilla, Colombia |
| Street | Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia |
Birth data (2)
| Place | Santa Marta, Magdalena, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 7604133 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 13.07.2025. 05:15
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