Search OpenSanctions

Martin Ramirez-Rodriguez

Debarred entity

Martin Ramirez-Rodriguez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Martin Ramirez-Rodriguez · Ramirez-Rodriguez, Martin				[sources]
Alias	Alberto Moreno-Garza · Julian Garcia-Penaloza · Machin Aguilar-Gaona				[sources]
Birth date	1983-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-11-20	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: trade-csl-ab70ffa9afd045d6a803995723c36c2d · us-ddtc-ramirez-rodriguez-martin-october-1983 · trade-csl-3e257e2d67fd47d090b41233aa77eeca

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