2 SapherCheck records found for Person Ramiro vanoy murillo
1. Ramiro VANOY MURILLO
2. Sanction Caption: Reciprocal
2. RAMIRO VANOY RAMIREZ
| Alias |
RAMIRO VANOY MURILLO
RAMIRO VANOY RAMIREZ CUCO VANOY RAMIRO VANOY RAMIREZ |
|---|---|
| Weak Alias |
CUCO
|
| ID Number |
462653
|
| Profile Type | PERSON |
| Name |
RAMIRO VANOY MURILLO
VANOY MURILLO, RAMIRO RAMIRO VANOY MURILLO RAMIRO VANOY |
| First Name |
RAMIRO
RAMIRO |
| Last Name |
VANOY RAMIREZ
VANOY MURILLO |
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1948-03-31
|
| Birth-Place |
YACOPI, CUNDINAMARCA, COLOMBIA
YACOPí |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Created At |
2007-09-04
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALI, COL
CARRERA 86 NO. 13B-89, APT. 302F, CALI |
| Topics |
SANCTIONED ENTITY
|
| Notes |
COLOMBIAN PARAMILITARY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10469
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10469 Country: United States Entity: Q106441479 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PCQ8 Listing Date: 2007-09-04 Country: United States Entity: Q106441479 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAMIRO VANOY MURILLO
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMIRO VANOY RAMIREZ
|
| First Name |
RAMIRO
|
| Last Name |
VANOY RAMIREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-09-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PCQ9 Listing Date: 2007-09-04 Country: United States Entity: usgsa-s4mr3pcq9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |