Lists of sanctions
18.227.21.218
14.05.2025 01:39:23

Ramon Alberto CANAS PULIDO

List

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

Names (1)

Last name/Name CANAS PULIDO
First name/Name Ramon Alberto
Full name/Name Ramon Alberto CANAS PULIDO
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Street Cra 29 #9 B 64
City Cali
Country Colombia
Full address Cra 29 #9 B 64, Cali, Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 16930747
Country Colombia
Type Passport: AK139726
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
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