Search OpenSanctions

MARIO RAMIREZ-RIOS

Export controlled · Sanctioned entity

MARIO RAMIREZ-RIOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIO RAMIREZ-RIOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3724 MAGALI CIRCLE, BROWNSVILLE, 78521 · 3724 MAGALI CIRCLE, BROWNSVILLE, TX, US, 78521				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-03-27	2030-10-23

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5 · us-bis-34b989d895b2656d5cd693805906c4667f61e516 · trade-csl-a9ce694fe7acd1f5231e48d33a55f34e89ca53b0c1c8fb8302c51121 · us-bis-03-27-2023-mario-ramirez-rios · us-bis-2023-03-27-mario-ramirez-rios · us-bis-af390cc0651b6a0dd7a807df647d66dcee246d23 · us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk