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Jesus Alfredo SALAZAR RAMIREZ

Sanctioned entity
Jesus Alfredo SALAZAR RAMIREZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJESUS ALFREDO SALAZAR RAMIREZ · Jesus Alfredo SALAZAR RAMIREZ · SALAZAR RAMIREZ, Jesus Alfredo[sources]
Weak aliasINDIO · MUNE[sources]
Birth date[sources]
Place of birthChihuahua, Mexico[sources]
NationalityMexico[sources]
First nameJESUS ALFREDO · Jesus[sources]
Last nameSALAZAR RAMIREZ[sources]
Middle nameAlfredo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: usgsa-s4mr48vcl · ofac-15253

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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