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Sergio Humberto RAMIREZ AGUIRRE

Sanctioned entity
Sergio Humberto RAMIREZ AGUIRRE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRAMIREZ AGUIRRE, Sergio Humberto · SERGIO HUMBERTO RAMIREZ AGUIRRE · Sergio Humberto RAMIREZ AGUIRRE[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameSERGIO HUMBERTO · Sergio Humberto[sources]
Last nameRAMIREZ AGUIRRE[sources]
AddressTIJUANA, BAJA CALIFORNIA, MEX · c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana · c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

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

Source data IDs: usgsa-s4mr3qsjq · ofac-7176

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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