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OFAC UID 10435 · SDN · IndividualNo longer listed

Hernan Felipe RAMIREZ GARCIA

List
SDN
Type
Individual
Programs
SDNT
Designated
Aug 15, 2007
Delisted
Jun 25, 2024

Addresses

  • c/o CONSULTORIAS FINANCIERAS S.A. Cali Colombia
  • Calle 7 No. 51-37 Cali Colombia

Identifiers

  • Cedula No.: 16772586 (Colombia)
  • Passport: AI848476 (Colombia)