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, Baja California	eng	us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:address`	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:address`	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:addressEntity`	`addr-4da88732904f5c2e0f18c8e6bb95471d9176ebce`		us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:addressEntity`	`addr-a4d8c27f566685399a4044ee5508e0631b7abae2`		us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:addressEntity`	`addr-fb7e7a59e26bf972d865b66905a1ec77f2d88afa`		us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:birthDate`	1951-11-22		us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:firstName`	Sergio Humberto	eng	us_ofac_sdn	`ofac-7176`	2023-04-20
`Person:id`	5a4b8de4fb3478bb28b82985e00def1c6ca24754		us_ofac_sdn	`ofac-7176`	2026-01-26
`Person:lastName`	RAMIREZ AGUIRRE	eng	us_ofac_sdn	`ofac-7176`	2023-04-20
`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_ofac_sdn	`ofac-7176`	2023-04-20