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Julio Antonio Ramirez Juarez

Political · Sanctioned entity

Julio Antonio Ramirez Juarez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JUAREZ RAMIREZ, Julio Antonio · Julio Antonio Juárez Ramírez · Julio Antonio Ramirez Juarez				[sources]
Other name	Julio Juarez				[sources]
Birth date	1980-12-01 · 2016-01-20				[sources]
Place of birth	Mazatenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
E-Mail	congreso@congreso.gob.gt				[sources]
First name	Julio				[sources]
Last name	Juarez				[sources]
Matronymic	Ramirez				[sources]
Position	Congress (member, 2016-)				[sources]
Address	Quinta Esterlima Km. 152.5, San Bernardino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-05-07				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2019-05-21

Relationships

Address
Full address	Country
Quinta Esterlima Km. 152.5, San Bernardino	Guatemala

Positions held
Position occupied	Start date	End date
Member of Congress	2016-01-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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