Ramon Alberto CANAS PULIDO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ramon Alberto CANAS PULIDORamon Alberto CANAS P…Ramon Alberto CANAS P…SDNTCra 29 #9 B 64, Cali,…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 115422026-07-30U.S. Treasury OFAC

OFAC · entry 11542

list version published 2026-07-30
Recorded nameKind
Ramon Alberto CANAS PULIDOPrimary name
Programmes

SDNT

Addresses recorded
  • Cra 29 #9 B 64, Cali, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Cra 29 #9 B 64, Cali, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNT"
  ]
}
Ramon Alberto CANAS PULIDO — sanctions list record (OFAC) — Tapewire