Search OpenSanctions

Ramon Alberto QUINTERO SANCLEMENTE

Sanctioned entity

Ramon Alberto QUINTERO SANCLEMENTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QUINTERO SANCLEMENTE, Ramon Alberto · RAMON ALBERTO QUINTERO SANCLEMENTE · Ramon Alberto QUINTERO SANCLEMENTE				[sources]
Weak alias	DON TOMAS · EL INGENIERO · LUCAS				[sources]
Birth date	1958-11-28 · 1960-11-30 · 1961-11-30				[sources]
Place of birth	Buga, Valle, Colombia · Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	RAMON ALBERTO · Ramon Alberto				[sources]
ID Number	`14881147`				[sources]
Last name	QUINTERO SANCLEMENTE				[sources]
Passport number	`AE048871`				[sources]
Address	BUGA, VALLE, COL · Calle 115 No. 9-50, Bogota · Carrera 16 No. 3-15, Buga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 115 No. 9-50, Bogota	Colombia
Carrera 16 No. 3-15, Buga	Colombia

Identifications
Document number	Country	Type	Start date	End date
`14881147`	Colombia	Cedula No.	-	-
`AE048871`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-9564 · usgsa-s4mr3qszb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk