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Ramon Ignacio PAEZ SOTO

Sanctioned entity

Ramon Ignacio PAEZ SOTO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAEZ SOTO, Ramon Ignacio · RAMON IGNACIO PAEZ SOTO · Ramon Ignacio PAEZ SOTO				[sources]
Weak alias	EL MORENO · Nacho PAEZ · PAEZ Nachillo				[sources]
Birth date	1973-07-31				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
First name	RAMON IGNACIO · Ramon				[sources]
Last name	PAEZ SOTO				[sources]
Middle name	Ignacio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15255 · usgsa-s4mr48vcs

For experts: raw data explorer

Factsheet Data sources

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