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	eng	us_ofac_sdn	`ofac-15654`	2024-06-06
`Person:address`	Piedras Negras	eng	us_ofac_sdn	`ofac-15654`	2023-11-17
`Person:addressEntity`	`addr-542496e5623e04bd02e6b5f5d9bc124ab426f39f`	eng	us_ofac_sdn	`ofac-15654`	2023-11-02
`Person:addressEntity`	`addr-99f9e0fd06b676ebf251899779531f039f25af4b`	eng	us_ofac_sdn	`ofac-15654`	2024-06-06
`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:firstName`	Jose	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`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:middleName`	Odilon	eng	us_ofac_sdn	`ofac-15654`	2024-10-11
`Person:name`	Jose Odilon RAMIREZ PERALES	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`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