Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alvaro RAMOS ACOSTA · RAMOS ACOSTA, Alvaro | [sources] | |||
| Weak alias | Alvaro Arroz Ramos | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alvaro | [sources] | |||
| ID Number | RAAA760331HSRMCL00 | [sources] | |||
| Last name | RAMOS ACOSTA | [sources] | |||
| Matronymic | ACOSTA | [sources] | |||
| Patronymic | RAMOS | [sources] | |||
| Unique Entity ID | XSZAJ56WL6Q6 | [sources] | |||
| Address | Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales · NOGALES, SONORA, MEX | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |