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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]
First name	Jose				[sources]
ID Number	`RAPO720720HTMSRD03`				[sources]
Last name	RAMIREZ PERALES				[sources]
Passport number	`84059255`				[sources]
Address	Piedras Negras				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Piedras Negras	Mexico

Clients
Client	Role	Start date	End date
LOS ZETAS	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`84059255`	Mexico	Passport	-	-
`RAPO720720HTMSRD03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15654

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Piedras Negras	Mexico

Clients
Client	Role	Start date	End date
LOS ZETAS	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`84059255`	Mexico	Passport	-	-
`RAPO720720HTMSRD03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-