SDN list · entry 10469
VANOY MURILLO Ramiro
Yes. VANOY MURILLO Ramiro is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10469, added on August 30, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | August 30, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VANOY RAMIREZ Ramiro | A.K.A. | strong |
| CUCO | A.K.A. | weak alias |
| VANOY MURILLO Ramiro | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 462653 | Colombia |
Details published by OFAC
| Date of birth | March 31, 1948 |
|---|---|
| Place of birth | Yacopi, Cundinamarca, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia |
Legal basis
- Unknown