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_sdnofac-49720
Person:fatherNameBanuelosengus_ofac_sdnofac-49720
Person:firstNameJuan Carlosengus_ofac_sdnofac-49720
Person:gendermaleengus_ofac_sdnofac-49720
Person:id490f15252582da12c6f8029d72bad3bed31de23cengus_ofac_sdnofac-49720
Person:idNumberBARJ771005HJCXMN05engus_ofac_sdnofac-49720
Person:motherNameRamirezengus_ofac_sdnofac-49720
Person:nameJuan Carlos Banuelos Ramirezengus_ofac_sdnofac-49720
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:topicssanctionengus_ofac_sdnofac-49720
Person:weakAliasPistonesengus_ofac_sdnofac-49720
Person:weakAliasPradaengus_ofac_sdnofac-49720
Person:weakAliasJuan Carlos Pradaengus_ofac_sdnofac-49720
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting