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Alvaro RAMOS ACOSTA

Sanctioned entity

Alvaro RAMOS ACOSTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alvaro RAMOS ACOSTA · RAMOS ACOSTA, Alvaro				[sources]
Weak alias	Alvaro Arroz Ramos				[sources]
Birth date	1976-03-31				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alvaro				[sources]
ID Number	`RAAA760331HSRMCL00`				[sources]
Matronymic	ACOSTA				[sources]
Patronymic	RAMOS				[sources]
Address	Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-07

Relationships

Address
Full address	Country
Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales	Mexico

Identifications
Document number	Country	Type	Start date	End date
`RAAA760331HSRMCL00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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