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Person

Ramiro VANOY MURILLO

Sanctioned entity

Born 31 Mar 1948 (78 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Ramiro VANOY RAMIREZ)

(also Ramiro VANOY MURILLO)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2007

    Counter Narcotics Trafficking Sanctions - SDNT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDNT

    Unknown

    Programme US-NARCOReference 10469treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number462653
Cedula no462653Colombia

Other names3

Also known as2

Ramiro VANOY RAMIREZVANOY MURILLO, Ramiro

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CUCO

Addresses2

  • Cali

  • Carrera 86 No. 13B-89, Apt. 302F, Cali

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