Lists of sanctions
3.145.75.74
10.05.2025 00:07:35

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)

Birthdate
Place Pereira, Risaralda, Colombia
Country Colombia

Identification documents (3)

Type Cedula No.: 16202349
Country Colombia
Type Passport: AF956905
Country Colombia
Type Passport: AE182792
Country Colombia

Historical data

No records
Updated: 09.05.2025. 23:15
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