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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BANUELOS RAMIREZ, Juan Carlos · Juan Carlos Banuelos Ramirez | [sources] | |||
| Weak alias | Juan Carlos Prada · Pistones · Prada | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Juan Carlos | [sources] | |||
| ID Number | BARJ771005HJCXMN05 | [sources] | |||
| Last name | BANUELOS RAMIREZ | [sources] | |||
| Matronymic | Ramirez | [sources] | |||
| Patronymic | Banuelos | [sources] | |||
| Unique Entity ID | LC58NTANUT26 | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d · ofac-49720 · usgsa-s4mrtl9bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inmobiliaria Universal Deja Vu S.A. De C.V. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl | ||
| United States | TREAS-OFAC | Reciprocal | - |