Sanction Search - Details


Type: Individual List: SDN
Last Name: QUINTERO SANCLEMENTE Program: SDNT 9564
First Name: Ramon Alberto Nationality:
Title: Date of Birth: DOB: 30 Nov 1960 DOB: 28 Nov 1958 DOB: 30 Nov 1961
Citizenship: Citizenship: Colombia Place of Birth: POB: Cali, Colombia POB: Buga, Valle, Colombia
Remarks:
Aliases: AKA: LUCAS AKA: EL INGENIERO AKA: DON TOMAS
Known addresses: Address: Carrera 16 No. 3-15 Buga Valle Colombia Address: Calle 115 No. 9-50 Bogota Colombia