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Alvaro Ramos Acosta

Sanctioned entity
TypePerson[sources]
NameAlvaro Ramos Acosta · RAMOS ACOSTA, Alvaro[sources]
AliasAlvaro Arroz Ramos[sources]
Weak aliasAlvaro Arroz Ramos[sources]
Birth date[sources]
Place of birthSonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAlvaro[sources]
ID NumberRAAA760331HSRMCL00[sources]
Last nameRAMOS ACOSTA[sources]
MatronymicACOSTA[sources]
PatronymicRAMOS[sources]
Unique Entity IDXSZAJ56WL6Q6[sources]
AddressCalle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales · NOGALES, SONORA, MEX[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37265 · usgsa-s4mrvqggd · usgsa-s4mrvqhvm · ofac-pr-70a42a55f87b0f770b6b94dd85c6754fedc7fb8a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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