Statements: Sergio Humberto RAMIREZ AGUIRRE

Canonical ID: NK-ZP5WcF89UfBFBEGv4h2qBw · 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`	c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7176`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3qsjq`	2025-12-29
`Person:address`	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-7176`	2023-11-17
`Person:address`	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7176`	2023-11-17
`Person:addressEntity`	`addr-0e38b1cfd3fa8687d8e9683f9671775ebbe9ecd9`		us_ofac_sdn	`ofac-7176`	2023-11-02
`Person:addressEntity`	`addr-0263367c72fa0b21cb374300bd64b1ded3de8582`		us_ofac_sdn	`ofac-7176`	2023-11-02
`Person:addressEntity`	`addr-f9698032577aceec8a59cc524e1a56382bd6bedf`		us_ofac_sdn	`ofac-7176`	2023-11-02
`Person:birthDate`	1951-11-22		us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qsjq`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qsjq`	2024-06-14
`Person:firstName`	Sergio Humberto	eng	us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:firstName`	SERGIO HUMBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qsjq`	2024-06-14
`Person:id`	b1b9d4fd8e8bc644f79b700401dbd76ef9a91b07		us_sam_exclusions	`usgsa-s4mr3qsjq`	2026-01-06
`Person:id`	bd52c8c21fb424961fb2a15d926660db3578b806		us_ofac_sdn	`ofac-7176`	2026-01-06
`Person:id`	fd365907b85ceec83eb433722d73cd07406a0d67		us_trade_csl	`ofac-7176`	2026-01-06
`Person:lastName`	RAMIREZ AGUIRRE	eng	us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:lastName`	RAMIREZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mr3qsjq`	2024-06-14
`Person:name`	SERGIO HUMBERTO RAMIREZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mr3qsjq`	2024-06-14
`Person:name`	RAMIREZ AGUIRRE, Sergio Humberto		us_trade_csl	`ofac-7176`	2024-05-07
`Person:name`	Sergio Humberto RAMIREZ AGUIRRE	eng	us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7176`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7176		us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7176`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsjq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7176`	2023-04-20

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