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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

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	EL ÁGUILA LUIS EDUARDO CIFUENTES GALINDO
Weak Alias	EL ÁGUILA EL AGUILA
ID Number	3254362
Profile Type	PERSON
Name	LUIS EDUARDO CIFUENTES GALINDO CIFUENTES GALINDO, LUIS EDUARDO LUIS EDUARDO CIFUENTES LUIS EDUARDO CIFUENTES GALINDO LUIS EDUARDO CIFUENTE
First Name	LUIS EDUARDO LUIS EDUARDO LUIS
Last Name	CIFUENTES GALINDO CIFUENTES GALINDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1960-03-16
Birth-Place	YACOPí
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	PARAMILITAR COLOMBIANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151

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: 8151 Country: United States Entity: Q56651575 Program: SDN List Provisions: SDNTK Block 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: S4MR3PD27 Listing Date: 2005-05-25 Country: United States Entity: Q56651575 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