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Jose Odilon RAMIREZ PERALES

Sanctioned entity
Jose Odilon RAMIREZ PERALES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJOSE ODILON RAMIREZ PERALES · Jose Odilon RAMIREZ PERALES · RAMIREZ PERALES, Jose Odilon[sources]
Birth date[sources]
Place of birthNuevo Laredo, Tamaulipas, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJOSE ODILON · Jose[sources]
ID NumberRAPO720720HTMSRD03[sources]
Last nameRAMIREZ PERALES[sources]
Middle nameOdilon[sources]
Passport number84059255[sources]
AddressPiedras Negras · TAMAULIPAS, MEX · Tamaulipas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


Source data IDs: usgsa-s4mr49smv · ofac-15654

For experts: raw data explorer