Statements: Jose Odilon RAMIREZ PERALES

Canonical ID: NK-EqpnhZtKpmQ4ytwuzNjsDB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tamaulipas, Tamaulipas	eng	us_ofac_sdn	`ofac-15654`	2026-01-26
`Person:address`	TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2025-12-29
`Person:address`	Piedras Negras, Coahuila	eng	us_ofac_sdn	`ofac-15654`	2026-01-26
`Person:address`	TAMAULIPAS, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-12-29
`Person:addressEntity`	`addr-df37e94e79985ccc6047e2b203ac9f0e6c5e720d`		us_ofac_sdn	`ofac-15654`	2026-01-26
`Person:addressEntity`	`addr-3c400225bd03ab5d55e3013bd90666ef478fd226`		us_ofac_sdn	`ofac-15654`	2026-01-26
`Person:birthDate`	1972-07-20		us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15654`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:createdAt`	2013-07-24		us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:firstName`	JOSE ODILON	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:firstName`	JOSE ODILON	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:id`	5d0fdda369c004bd4e56f7603b6cf80fe08e1f31		us_ofac_sdn	`ofac-15654`	2026-01-26
`Person:id`	9f620d72ae8c6cd964eb44593ede21a11425fd31		us_trade_csl	`ofac-15654`	2026-01-06
`Person:id`	cbcd6d64f898cb09c6b231fe45c687acaf9ec0df		us_sam_exclusions	`usgsa-s4mr49smv`	2026-01-06
`Person:id`	7d29937f3c6a8851fe6dda98acaf6b07bb211626		us_sam_exclusions	`usgsa-s4mrvs4y8`	2026-01-06
`Person:idNumber`	RAPO720720HTMSRD03	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:lastName`	RAMIREZ PERALES	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:lastName`	RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:lastName`	RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:middleName`	Odilon	eng	us_ofac_sdn	`ofac-15654`	2024-10-11
`Person:name`	RAMIREZ PERALES, Jose Odilon		us_trade_csl	`ofac-15654`	2024-05-07
`Person:name`	Jose Odilon RAMIREZ PERALES	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:name`	JOSE ODILON RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:name`	JOSE ODILON RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:nationality`	mx		us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:passportNumber`	84059255	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15654`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654		us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49smv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15654`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-12-29
`Person:uniqueEntityId`	X51JVJUSSBJ7	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21

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