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Rogelio GUERRA RAMIREZ

Sanctioned entity
Rogelio GUERRA RAMIREZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUERRA RAMIREZ, Rogelio · ROGELIO GUERRA RAMIREZ · Rogelio GUERRA RAMIREZ[sources]
Birth date[sources]
Place of birthChiapas[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameROGELIO · Rogelio[sources]
ID NumberB7384371 · GURR730821HCLRMG · GURR730821HCLRMG01[sources]
Last nameGUERRA RAMIREZ[sources]
Tax NumberGURR730821[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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)20,759

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-s4mr3qbhj · ofac-11951

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