Individual · 1 listing(s)
QUINTERO SANCLEMENTE, Ramon Alberto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNT |
|---|---|
| Listed on | 2005-11-09 |
| Date of birth | 30 Nov 1960; 28 Nov 1958; 30 Nov 1961 |
| Place of birth | Cali, Colombia |
| Nationality | Colombia |
| ID / passport | AE048871 (Colombia) |
| Aliases | LUCAS; EL INGENIERO; DON TOMAS |
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