Search OpenSanctions

Raymundo PEREZ URIBE

Sanctioned entity

Raymundo PEREZ URIBE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREZ URIBE, Raymundo · Raymundo PEREZ URIBE				[sources]
Birth date	1951-02-10				[sources]
Place of birth	Mexico City, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Raymundo				[sources]
ID Number	`PEUR510210HDFRRY09`				[sources]
Last name	PEREZ URIBE				[sources]
Matronymic	URIBE				[sources]
Patronymic	PEREZ				[sources]
Unique Entity ID	`H1A5NUN1UP35`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-09	-

Identifications
Document number	Country	Type	Start date	End date
`PEUR510210HDFRRY09`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: ofac-41898 · usgsa-s4mrqm7sz

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk