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Ramon Alberto CANAS PULIDO

Sanctioned entity

Ramon Alberto CANAS PULIDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CANAS PULIDO, Ramon Alberto · RAMON ALBERTO CANAS PULIDO · Ramon Alberto CANAS PULIDO				[sources]
Birth date	1981-08-02				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	RAMON ALBERTO · Ramon Alberto				[sources]
ID Number	`16930747`				[sources]
Last name	CANAS PULIDO				[sources]
Passport number	`AK139726`				[sources]
Address	CALI, COL · Cra 29 #9 B 64, Cali				[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
Cra 29 #9 B 64, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16930747`	Colombia	Cedula No.	-	-
`AK139726`	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 Exclusions119,108

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

United States · GSA

Source data IDs: ofac-11542 · usgsa-s4mr3qsz9

For experts: raw data explorer

Factsheet Data sources

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