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Ramon Alberto CANAS PULIDO

Sanctioned entity
Ramon Alberto CANAS PULIDO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCANAS PULIDO, Ramon Alberto · RAMON ALBERTO CANAS PULIDO · Ramon Alberto CANAS PULIDO[sources]
Birth date[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameRAMON ALBERTO · Ramon Alberto[sources]
ID Number16930747[sources]
Last nameCANAS PULIDO[sources]
Passport numberAK139726[sources]
AddressCALI, COL · Cra 29 #9 B 64, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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


Source data IDs: usgsa-s4mr3qsz9 · ofac-11542

For experts: raw data explorer