Statements: Alvaro RAMOS ACOSTA

Canonical ID: NK-Ff2ho8uXZdkCmzTmzfMMdH · 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`	NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:address`	NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:address`	Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales	eng	us_ofac_sdn	`ofac-37265`	2023-11-17
`Person:addressEntity`	`addr-a35eeff4d31fcfec8836fe522a7c3f104861b789`	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:birthDate`	1976-03-31	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:country`	mx	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:fatherName`	RAMOS	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:firstName`	ALVARO	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:firstName`	Alvaro	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:firstName`	ALVARO	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:id`	0328390ff941c729d3abb829e45af5943a19e815	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-23
`Person:id`	0cd8159a701b1d396621f000810e3e66006b24af		us_trade_csl	`ofac-37265`	2024-05-07
`Person:id`	38cfc74f7be3953295bb99138ca89cde55539bf5	eng	us_ofac_sdn	`ofac-37265`	2025-06-02
`Person:id`	f052d1ce776bd5efa8d5a55f7139294a0cc4850c	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-23
`Person:idNumber`	RAAA760331HSRMCL00	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:lastName`	RAMOS ACOSTA	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:lastName`	RAMOS ACOSTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:motherName`	ACOSTA	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:name`	RAMOS ACOSTA, Alvaro		us_trade_csl	`ofac-37265`	2024-05-07
`Person:name`	ALVARO RAMOS ACOSTA	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:name`	Alvaro RAMOS ACOSTA	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:name`	ALVARO RAMOS ACOSTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37265	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-37265`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37265`	2023-11-07
`Person:uniqueEntityId`	XSZAJ56WL6Q6	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:uniqueEntityId`	XSZAJ56WL6Q6	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:weakAlias`	Alvaro Arroz Ramos	eng	us_ofac_sdn	`ofac-37265`	2023-11-07

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