Statements: Jose de Jesus Ramirez Torres

Canonical ID: ofac-57232 · 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`	Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:addressEntity`	`addr-3368713459848eed3a3d327d32193cf2fc399043`		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:birthDate`	1977-11-30		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:country`	mx		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:fatherName`	Ramirez	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:gender`	male		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:id`	bedc890b02e471eba213f7a3a251874105485a62		us_trade_csl	`ofac-57232`	2026-04-23
`Person:id`	3839329d0b96ea2f3457614ff5df9c88b0150e38		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:idNumber`	RATJ771130HJCMRS09	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:motherName`	Torres	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:name`	RAMIREZ TORRES, Jose de Jesus		us_trade_csl	`ofac-57232`	2026-04-23
`Person:name`	Jose de Jesus Ramirez Torres	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:nationality`	mx		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57232		us_ofac_sdn	`ofac-57232`	2026-04-23
`Person:topics`	sanction		us_trade_csl	`ofac-57232`	2026-04-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-57232`	2026-04-23