Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Josue Ramirez Carrera · RAMIREZ CARRERA, Josue | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico City, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Josue | [sources] | |||
| ID Number | RACJ790920HDFMRS09 | [sources] | |||
| Last name | RAMIREZ CARRERA | [sources] | |||
| Matronymic | Carrera | [sources] | |||
| Patronymic | Ramirez | [sources] | |||
| Unique Entity ID | H8ZESZZ6TJ93 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Nc8t8qu9vEkUFQgnmDJ3BA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| La Nueva Familia Michoacana Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |