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Jose Aldemar RENDON RAMIREZ

Sanctioned entity

Jose Aldemar RENDON RAMIREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ALDEMAR RENDON RAMIREZ · Jose Aldemar RENDON RAMIREZ · RENDON RAMIREZ, Jose Aldemar				[sources]
Weak alias	MECHAS				[sources]
Birth date	1950-07-24				[sources]
Place of birth	Pereira, Risaralda, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JOSE ALDEMAR · Jose Aldemar				[sources]
ID Number	`16202349`				[sources]
Last name	RENDON RAMIREZ				[sources]
Passport number	`AE182792` · `AF956905`				[sources]
Address	CARTAGO, VALLE, COL · Carrera 13 No. 18-50, Cartago · Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira · Carrera 9 No. 10-07, Cartago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 13 No. 18-50, Cartago	Colombia
Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira	Colombia
Carrera 9 No. 10-07, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AF956905`	Colombia	Passport	-	-
`AE182792`	Colombia	Passport	-	-
`16202349`	Colombia	Cedula No.	-	-

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)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-9999 · usgsa-s4mr3njpw

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carrera 13 No. 18-50, Cartago	Colombia
Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira	Colombia
Carrera 9 No. 10-07, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AF956905`	Colombia	Passport	-	-
`AE182792`	Colombia	Passport	-	-
`16202349`	Colombia	Cedula No.	-	-

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