OFAC UID 12087 · SDN · Individual
Carlos Manuel RAMIREZ DUQUE
- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- Jul 15, 2010
Addresses
- c/o AGROESPINAL S.A. Medellin Colombia
- c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia
- c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia
- c/o GRUPO FALCON S.A. Medellin Colombia
- c/o HIERROS DE JERUSALEM S.A. Medellin Colombia
- c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia
- Calle 50 No. 65-42 Of. 205 Medellin Colombia
Identifiers
- Cedula No.: 8281944 (Colombia)