Lists of sanctions
216.73.216.160
12.07.2025 06:56:05

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: 12.07.2025. 06:16
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