OFAC UID 6718 · SDN · IndividualNo longer listed

Juan Carlos RAMIREZ ABADIA

List
SDN
Type
Individual
Programs
SDNT
Designated
Aug 18, 2000
Delisted
Jun 25, 2024

Addresses

  • Calle 6A No. 34-65 Cali Colombia
  • c/o DISDROGAS LTDA. Yumbo Valle Colombia
  • c/o RAMIREZ ABADIA Y CIA. S.C.S. Cali Colombia

Identifiers

  • Cedula No.: 16684736 (Colombia)
  • Passport: AD127327 (Colombia)