Search OpenSanctions

JULIO ANTONIO JUAREZ RAMIREZ

Politician · Sanctioned entity

JULIO ANTONIO JUAREZ RAMIREZ 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 JUAREZ RAMIREZ · 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 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	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
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Every Politician58,852

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

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk