Placido RAMIREZ BUITRAGO

Type
Person

Name
Placido RAMIREZ BUITRAGO

Nationality
not available

Birth date

Country
Colombia

First name
Placido

ID Number
10219387

Last name
RAMIREZ BUITRAGO

Other name
RAMIREZ BUITRAGO, Placido

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali
CityCali
Street addressc/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
CountryColombia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details