Jose Aldemar RENDON RAMIREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RENDON RAMIREZ |
|---|---|
| First name/Name | Jose Aldemar |
| Full name/Name | Jose Aldemar RENDON RAMIREZ |
| Type | Name |
| Last name/Name | MECHAS |
|---|---|
| Full name/Name | MECHAS |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Carrera 9 No. 10-07 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 9 No. 10-07, Cartago, Valle, Colombia |
| Street | Carrera 26 No. 80-40 MZ 1, Casa 13 |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | Carrera 26 No. 80-40 MZ 1, Casa 13, Pereira, Risaralda, Colombia |
| Street | Carrera 13 No. 18-50 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 13 No. 18-50, Cartago, Valle, Colombia |
Birth data (2)
| Place | Pereira, Risaralda, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (3)
| Type | Cedula No.: 16202349 |
|---|---|
| Country | Colombia |
| Type | Passport: AF956905 |
|---|---|
| Country | Colombia |
| Type | Passport: AE182792 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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