Lists › OFAC SDN › ofac_sdn-12087
Carlos Manuel RAMIREZ DUQUE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12087.
Programs
Names and aliases
| Carlos Manuel RAMIREZ DUQUE | primary |
Identifiers
| Cedula No. | 8281944 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1947-12-14 |
| Addresses | c/o AGROESPINAL S.A. Medellin Colombia; c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia; c/o GRUPO FALCON S.A. Medellin Colombia; c/o HIERROS DE JERUSALEM S.A. Medellin Colombia; c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia; Calle 50 No. 65-42 Of. 205 Medellin 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.