Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Odilon RAMIREZ PERALES · RAMIREZ PERALES, Jose Odilon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JOSE ODILON · Jose | [sources] | |||
| ID Number | RAPO720720HTMSRD03 | [sources] | |||
| Last name | RAMIREZ PERALES | [sources] | |||
| Middle name | Odilon | [sources] | |||
| Passport number | 84059255 | [sources] | |||
| Unique Entity ID | X51JVJUSSBJ7 | [sources] | |||
| Address | Piedras Negras · TAMAULIPAS, MEX · TAMAULIPAS, TAMAULIPAS, MEX · Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Piedras Negras | Mexico | |
| Tamaulipas | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel del Noreste Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |