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, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:address`	Tamaulipas	eng	us_ofac_sdn	`ofac-15654`	2024-06-06
`Person:address`	Piedras Negras	eng	us_ofac_sdn	`ofac-15654`	2023-11-17
`Person:address`	TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:addressEntity`	`addr-99f9e0fd06b676ebf251899779531f039f25af4b`	eng	us_ofac_sdn	`ofac-15654`	2024-06-06
`Person:addressEntity`	`addr-542496e5623e04bd02e6b5f5d9bc124ab426f39f`	eng	us_ofac_sdn	`ofac-15654`	2023-11-02
`Person:birthDate`	1972-07-20	eng	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	eng	us_ofac_sdn	`ofac-15654`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:createdAt`	2013-07-24	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:firstName`	JOSE ODILON	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:firstName`	JOSE ODILON	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:id`	c2bd6ddafdc180dd672c7086a4f826c1bb14264d	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-28
`Person:id`	44cc00fb8debe8bb7a453126fb73d107102eeac7	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-23
`Person:id`	9f620d72ae8c6cd964eb44593ede21a11425fd31		us_trade_csl	`ofac-15654`	2024-05-07
`Person:id`	948102ab2bf42846532e7ccd284e8897685c036d	eng	us_ofac_sdn	`ofac-15654`	2025-06-02
`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`	JOSE ODILON RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:name`	JOSE ODILON RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:name`	Jose Odilon RAMIREZ PERALES	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:name`	RAMIREZ PERALES, Jose Odilon		us_trade_csl	`ofac-15654`	2024-05-07
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-15654`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-28
`Person:uniqueEntityId`	X51JVJUSSBJ7	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21

Previous
1 - 39 of 39
Next