Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAEZ SOTO, Ramon Ignacio · Ramon Ignacio PAEZ SOTO | [sources] | |||
Weak alias | EL MORENO · Nacho PAEZ · PAEZ Nachillo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
First name | Ramon | [sources] | |||
Last name | PAEZ SOTO | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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