← SanctionScreen
HomeSanctioned Parties

ISAZA ARANGO, Ramon Maria — OFAC Sanctioned (SDNTK, individual)

ISAZA ARANGO, Ramon Maria — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ISAZA ARANGO, Ramon Maria; Type: individual; Sanctions program: SDNTK.

NameISAZA ARANGO, Ramon Maria
Typeindividual
Sanctions programSDNTK
RemarksDOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →