Statements: Juan Carlos Banuelos Ramirez

Canonical ID: NK-bbpU5x68ZPfbKisv6AriVA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-10-05engus_ofac_sdnofac-49720
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-49720
Person:countrymxengus_ofac_press_releasesofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d
Person:countrymxengus_ofac_sdnofac-49720
Person:countrymxengus_sam_exclusionsusgsa-s4mrtl9bf
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9bf
Person:fatherNameBanuelosengus_ofac_sdnofac-49720
Person:firstNameJuan Carlosengus_ofac_sdnofac-49720
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrtl9bf
Person:gendermaleengus_ofac_sdnofac-49720
Person:idd1b116a6023a54c39659a224e5b21ee80918209fengus_ofac_press_releasesofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d
Person:id868bc1f1a210bd50953e1aa87125aafe49f86852engus_sam_exclusionsusgsa-s4mrtl9bf
Person:id490f15252582da12c6f8029d72bad3bed31de23cengus_ofac_sdnofac-49720
Person:id25b64c34d9243fd3e89952e4c72bfe9e8669ee71us_trade_cslofac-49720
Person:idd1b116a6023a54c39659a224e5b21ee80918209fext_us_ofac_press_releasesNK-bbpU5x68ZPfbKisv6AriVA
Person:idNumberBARJ771005HJCXMN05engus_ofac_sdnofac-49720
Person:lastNameBANUELOS RAMIREZengus_sam_exclusionsusgsa-s4mrtl9bf
Person:motherNameRamirezengus_ofac_sdnofac-49720
Person:nameJUAN CARLOS BANUELOS RAMIREZengus_sam_exclusionsusgsa-s4mrtl9bf
Person:nameJuan Carlos Banuelos Ramirezengus_ofac_sdnofac-49720
Person:nameBANUELOS RAMIREZ, Juan Carlosus_trade_cslofac-49720
Person:nameJuan Carlos Banuelos Ramirezengus_ofac_press_releasesofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d
Person:nationalitymxengus_ofac_sdnofac-49720
Person:programIdUS-NARCOengus_ofac_sdnofac-49720
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49720engus_ofac_sdnofac-49720
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2478engus_ofac_press_releasesofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d
Person:topicssanctionus_trade_cslofac-49720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9bf
Person:topicssanctionengus_ofac_sdnofac-49720
Person:uniqueEntityIdLC58NTANUT26engus_sam_exclusionsusgsa-s4mrtl9bf
Person:weakAliasPradaengus_ofac_sdnofac-49720
Person:weakAliasPistonesengus_ofac_sdnofac-49720
Person:weakAliasJuan Carlos Pradaengus_ofac_sdnofac-49720
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