QUINTERO SANCLEMENTE, Ramon Alberto — OFAC Sanctioned (SDNT, individual)
QUINTERO SANCLEMENTE, Ramon Alberto — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QUINTERO SANCLEMENTE, Ramon Alberto; Type: individual; Sanctions program: SDNT.
| Name | QUINTERO SANCLEMENTE, Ramon Alberto |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia); a.k.a. 'LUCAS'; a.k.a. 'EL INGENIERO'; a.k.a. ' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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