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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	2026-02-15	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-03-27	2030-10-23

Data sources

US Trade Consolidated Screening List (CSL)23,676

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 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

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

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-PfZtXnjkojcnEQ5sJbUnAg?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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