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ID Number	8281944
Profile Type	PERSON
Name	RAMIREZ DUQUE, CARLOS MANUEL CARLOS MANUEL RAMIREZ DUQUE CARLOS MANUEL RAMIREZ DUQUE
First Name	CARLOS MANUEL CARLOS MANUEL
Last Name	RAMIREZ DUQUE
Country	COLOMBIA
Birth Date	1947-12-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN CALLE 50 NO. 65-42 OF. 205, MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O AGROESPINAL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087

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: 12087 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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: S4MR3QQ0P Listing Date: 2010-07-15 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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