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] | |||
First name | JOSE ODILON · Jose | [sources] | |||
ID Number | RAPO720720HTMSRD03 | [sources] | |||
Last name | RAMIREZ PERALES | [sources] | |||
Middle name | Odilon | [sources] | |||
Passport number | 84059255 | [sources] | |||
Address | Piedras Negras · TAMAULIPAS, MEX · Tamaulipas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Tamaulipas | Mexico | |
Piedras Negras | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LOS ZETAS | Acting for or on behalf of | - | - |