Search OpenSanctions

Advanced

Jahir Cazarin Ramos

Sanctioned entity
TypePerson[sources]
NameCAZARIN RAMOS, Jahir · JAHIR CAZARIN RAMOS · Jahir Cazarin Ramos[sources]
Birth date[sources]
Place of birthVeracruz, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJAHIR · Jahir[sources]
ID NumberCARJ980318HVZZMH01[sources]
Last nameCAZARIN RAMOS[sources]
MatronymicRamos[sources]
PatronymicCazarin[sources]
Registration numberLG8MN5A92PX7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrtl9d6 · ofac-49801

For experts: raw data explorer