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Jose Odilon RAMIREZ PERALES

Sanctioned entity

Jose Odilon RAMIREZ PERALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Odilon RAMIREZ PERALES · RAMIREZ PERALES, Jose Odilon				[sources]
Birth date	1972-07-20				[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	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`RAPO720720HTMSRD03`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: ofac-15654 · usgsa-s4mr49smv · usgsa-s4mrvs4y8

For experts: raw data explorer

Factsheet Data sources

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