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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose de Jesus Ramirez Torres · RAMIREZ TORRES, Jose de Jesus | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Jose | [sources] | |||
| ID Number | RATJ771130HJCMRS09 | [sources] | |||
| Matronymic | Torres | [sources] | |||
| Middle name | de Jesus | [sources] | |||
| Patronymic | Ramirez | [sources] | |||
| Address | Zapopan, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57232?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zapopan, Jalisco | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| E-RAM GROUP LLC Sanctioned entity | - | - | - | |
| CORPORATIVO Y ENLACE RAM S.A. DE C.V. Sanctioned entity | - | - | - |
| CARGO GLOBAL 3PS, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |