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Julio Antonio Juarez Ramirez

Debarred entity · Sanctioned entity

Julio Antonio Juarez Ramirez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAREZ RAMIREZ, Julio Antonio · Julio Antonio Juarez Ramirez · Julio Antonio Ramirez Juarez				[sources]
Alias	Juarez · Julio Juarez				[sources]
Birth date	1980-12-01				[sources]
Place of birth	Mazatenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	JULIO ANTONIO · Julio				[sources]
Last name	JUAREZ RAMIREZ · Juarez				[sources]
Matronymic	Ramirez				[sources]
Middle name	Antonio				[sources]
Address	-SAN BERNARDINO · Quinta Esterlima Km. 152.5, -San Bernardino				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-12-21	-

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	2017-12-21

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23276 · usgsa-s4mr6f7b4 · ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c · evpo-95761960-65ba-4a3d-919c-4753c6512a51

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Using the API

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Equivalent request

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