Removed: William RAMIREZ VALENCIANOHistorical 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 VALENCIANO |
|---|---|
| First name/Name | William |
| Full name/Name | William RAMIREZ VALENCIANO |
| Type | Name |
Addresses (8)
| Street | c/o IMCOMER LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o IMCOMER LTDA., Cali, Colombia |
| Street | c/o INVERSIONES EL PENON S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL PENON S.A., Cali, Colombia |
| Street | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia |
| Street | c/o INVERSIONES BETANIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES BETANIA LTDA., Cali, Colombia |
| Street | c/o INVERSIONES GEMINIS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES GEMINIS S.A., Cali, Colombia |
| Street | c/o CONSTRUCTORA DIMISA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia |
| Street | c/o CONCRETOS CALI S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONCRETOS CALI S.A., Cali, Colombia |
| Street | Calle 3C No. 72-64 10 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 3C No. 72-64 10, Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 16694719 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.