Ramiro VANOY MURILLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VANOY MURILLO |
|---|---|
| First name/Name | Ramiro |
| Full name/Name | Ramiro VANOY MURILLO |
| Type | Name |
| Last name/Name | VANOY RAMIREZ |
|---|---|
| First name/Name | Ramiro |
| Full name/Name | Ramiro VANOY RAMIREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CUCO |
|---|---|
| Full name/Name | CUCO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Street | Carrera 86 No. 13B-89 Apt. 302F |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 86 No. 13B-89 Apt. 302F, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Yacopi, Cundinamarca, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 462653 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.