Removed: Placido RAMIREZ BUITRAGO - Sanctions record
3.144.99.0
30.04.2025 12:02:10
Removed: Placido RAMIREZ BUITRAGO - Sanctions record

Removed: Placido RAMIREZ BUITRAGOHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name RAMIREZ BUITRAGO
First name/Name Placido
Full name/Name Placido RAMIREZ BUITRAGO
Type Name

Addresses (1)

Street c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
City Cali
Country Colombia
Full address c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 10219387
Country Colombia

Historical data

No records
Updated: 30.04.2025. 11:16
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