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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 · 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				[sources]
ID Number	`RACJ790920HDFMRS09`				[sources]
Matronymic	Carrera				[sources]
Patronymic	Ramirez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-20	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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Factsheet Data sources

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