Statements: Josue Ramirez Carrera

Canonical ID: NK-Nc8t8qu9vEkUFQgnmDJ3BA · 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:birthDate`	1979-09-20	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:birthPlace`	Mexico City, Mexico	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-09-20
`Person:fatherName`	Ramirez	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:firstName`	JOSUE	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-09-20
`Person:firstName`	Josue	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:id`	da46227c0ac56c8d91a9a9a69966d847d5b52088		us_trade_csl	`ofac-48341`	2024-06-20
`Person:id`	bd4297a2af7dbcfd771595ef621f4fee971f62b7	eng	us_ofac_sdn	`ofac-48341`	2025-06-02
`Person:id`	2fbc7d409a99fb5e3a26831603d5332dbcfd8b73	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2025-02-23
`Person:idNumber`	RACJ790920HDFMRS09	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:lastName`	RAMIREZ CARRERA	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-09-20
`Person:motherName`	Carrera	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:name`	Josue Ramirez Carrera	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:name`	RAMIREZ CARRERA, Josue		us_trade_csl	`ofac-48341`	2024-06-20
`Person:name`	JOSUE RAMIREZ CARRERA	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48341`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48341	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48341`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48341`	2024-06-20
`Person:uniqueEntityId`	H8ZESZZ6TJ93	eng	us_sam_exclusions	`usgsa-s4mrtl4vn`	2024-12-03

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