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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CUCO

Date of Birth: 1948-03-31

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/10469
uid: 10469
firstName: Ramiro
lastName: VANOY MURILLO
sdnType: Individual
programList/program: SDNT
idList/id[5070]/uid: 5070
idList/id[5070]/idType: Cedula No.
idList/id[5070]/idNumber: 462653
idList/id[5070]/idCountry: Colombia
akaList/aka[10320]/uid: 10320
akaList/aka[10320]/type: a.k.a.
akaList/aka[10320]/category: strong
akaList/aka[10320]/lastName: VANOY RAMIREZ
akaList/aka[10320]/firstName: Ramiro
akaList/aka[10321]/uid: 10321
akaList/aka[10321]/type: a.k.a.
akaList/aka[10321]/category: weak
akaList/aka[10321]/lastName: CUCO
addressList/address[14386]/uid: 14386
addressList/address[14386]/address1: Carrera 86 No. 13B-89
addressList/address[14386]/address2: Apt. 302F
addressList/address[14386]/city: Cali
addressList/address[14386]/country: Colombia
nationalityList/nationality[5707]/uid: 5707
nationalityList/nationality[5707]/country: Colombia
nationalityList/nationality[5707]/mainEntry: true
citizenshipList/citizenship[5706]/uid: 5706
citizenshipList/citizenship[5706]/country: Colombia
citizenshipList/citizenship[5706]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5704]/uid: 5704
dateOfBirthList/dateOfBirthItem[5704]/dateOfBirth: 31 Mar 1948
dateOfBirthList/dateOfBirthItem[5704]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5705]/uid: 5705
placeOfBirthList/placeOfBirthItem[5705]/placeOfBirth: Yacopi, Cundinamarca, Colombia
placeOfBirthList/placeOfBirthItem[5705]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV