Lists › OFAC SDN › ofac_sdn-10469
Ramiro VANOY MURILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10469.
Programs
Names and aliases
| Ramiro VANOY MURILLO | primary |
| Ramiro VANOY RAMIREZ | alias (strong) |
| CUCO | alias (weak) |
Identifiers
| Cedula No. | 462653 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1948-03-31 |
| Birth places | Yacopi, Cundinamarca, Colombia |
| Addresses | Carrera 86 No. 13B-89 Apt. 302F Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.