Delia Nhora RAMIREZ CORTES

Type
Person

Name
Delia Nhora RAMIREZ CORTES

Nationality
not available

Birth date

Country
Colombia

First name
Delia Nora · Delia Nhora

ID Number
38943729

Last name
RAMIREZ CORTES

Other name
Delia Nora RAMIREZ CORTES · RAMIREZ CORTES, Delia Nora · RAMIREZ CORTES, Delia Nhora

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali
CityCali
Street addressc/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.
CountryColombia
Address
Full addressc/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota
CityBogota
Street addressc/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.
CountryColombia
Address
Full addressc/o INVERSIONES HERREBE LTDA., Cali
CityCali
Street addressc/o INVERSIONES HERREBE LTDA.
CountryColombia
Address
Full addressc/o VIAJES MERCURIO LTDA, Cali · c/o VIAJES MERCURIO LTDA., Cali
CityCali
Street addressc/o VIAJES MERCURIO LTDA. · c/o VIAJES MERCURIO LTDA
CountryColombia
Address
Full addressc/o INMOBILIARIA BOLIVAR LTDA., Cali
CityCali
Street addressc/o INMOBILIARIA BOLIVAR LTDA.
CountryColombia
Address
Full addressc/o SOCOVALLE LTDA., Cali
CityCali
Street addressc/o SOCOVALLE LTDA.
CountryColombia
Address
Full addressc/o INVERSIONES INVERVALLE S.A., Cali
CityCali
Street addressc/o INVERSIONES INVERVALLE S.A.
CountryColombia
Address
Full addressc/o INDUSTRIA AVICOLA PALMASECA S.A., Cali
CityCali
Street addressc/o INDUSTRIA AVICOLA PALMASECA S.A.
CountryColombia
Address
Full addressc/o INVERSIONES GEMINIS S.A., Cali
CityCali
Street addressc/o INVERSIONES GEMINIS S.A.
CountryColombia
Address
Full addressc/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali
CityCali
Street addressc/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A.
CountryColombia
Address
Full addressc/o CONSTRUEXITO S.A., Cali
CityCali
Street addressc/o CONSTRUEXITO S.A.
CountryColombia
Address
Full addressc/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali
CityCali
Street addressc/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.
CountryColombia

Sanctions

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

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 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