OFAC UID 16207 · SDN · IndividualNo longer listed

Luis Ramiro QUINTERO CABALLERO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 19, 2014
Delisted
Mar 30, 2023

Addresses

  • Carrera 56 No. 81-98, Apt. 9B Edificio Galery El Golf Barranquilla Colombia
  • Carrera 52B 100-240 Barranquilla Colombia

Identifiers

  • Cedula No.: 7604133 (Colombia)

Remarks

(Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO INTERNACIONAL SAS)