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Weak Alias	EL INGENIERO DON TOMAS LUCAS
ID Number	14881147
Profile Type	PERSON
Name	QUINTERO SANCLEMENTE, RAMON ALBERTO RAMON ALBERTO QUINTERO SANCLEMENTE RAMON ALBERTO QUINTERO SANCLEMENTE
First Name	RAMON ALBERTO RAMON ALBERTO
Last Name	QUINTERO SANCLEMENTE
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-11-28 1960-11-30 1961-11-30
Birth-Place	BUGA, VALLE, COLOMBIA CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 115 NO. 9-50, BOGOTA BUGA, VALLE, COL CARRERA 16 NO. 3-15, BUGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9564

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: 9564 Country: United States Entity: NK-Zkh3huEY7SjZfUN5fDeZ4j 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: S4MR3QSZB Listing Date: 2005-11-09 Country: United States Entity: NK-Zkh3huEY7SjZfUN5fDeZ4j 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