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Josue Ramirez Carrera

Sanctioned entity

Josue Ramirez Carrera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSUE RAMIREZ CARRERA · Josue Ramirez Carrera · RAMIREZ CARRERA, Josue				[sources]
Birth date	1979-09-20				[sources]
Place of birth	Mexico City, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSUE · Josue				[sources]
ID Number	`RACJ790920HDFMRS09`				[sources]
Last name	RAMIREZ CARRERA				[sources]
Matronymic	Carrera				[sources]
Patronymic	Ramirez				[sources]
Registration number	`H8ZESZZ6TJ93`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-20

Relationships

Clients
Client	Role	Start date	End date
LA NUEVA FAMILIA MICHOACANA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RACJ790920HDFMRS09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-20	-
Office of Foreign Assets Control	SDN List	-	-

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 Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mrtl4vn · ofac-48341

For experts: raw data explorer

Factsheet Data sources

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