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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAREZ RAMIREZ, Julio Antonio · Julio Antonio Juarez Ramirez · Julio Antonio Juárez Ramírez · Julio Antonio Ramirez Juarez | [sources] | |||
| Other name | Juarez · Julio Juarez | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mazatenango, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| congreso@congreso.gob.gt | [sources] | ||||
| First name | JULIO ANTONIO · Julio | [sources] | |||
| Last name | JUAREZ RAMIREZ · Juarez | [sources] | |||
| Matronymic | Ramirez | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Position | Congress (member, 2016-) | [sources] | |||
| Address | -SAN BERNARDINO, GTM · Quinta Esterlima Km. 152.5, San Bernardino | [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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
evpo-95761960-65ba-4a3d-919c-4753c6512a51 · usgsa-s4mr6f7b4 · ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c · ofac-23276For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Quinta Esterlima Km. 152.5, San Bernardino | Guatemala | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of Congress | - | ||
| United States | TREAS-OFAC | Reciprocal | - |