Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE ODILON RAMIREZ PERALES · Jose Odilon RAMIREZ PERALES · RAMIREZ PERALES, Jose Odilon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JOSE ODILON · Jose | [sources] | |||
| ID Number | RAPO720720HTMSRD03 | [sources] | |||
| Last name | RAMIREZ PERALES | [sources] | |||
| Middle name | Odilon | [sources] | |||
| Passport number | 84059255 | [sources] | |||
| Unique Entity ID | X51JVJUSSBJ7 | [sources] | |||
| Address | Piedras Negras · TAMAULIPAS, MEX · TAMAULIPAS, TAMAULIPAS, MEX · Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tamaulipas | Mexico | |
| Piedras Negras | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOS ZETAS Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
RAPO720720HTMSRD03 | Mexico | C.U.R.P. | - | - | |