Lists of sanctions
18.188.100.195
09.05.2025 06:02:48

Jesus Alfredo SALAZAR RAMIREZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name SALAZAR RAMIREZ
First name/Name Jesus Alfredo
Full name/Name Jesus Alfredo SALAZAR RAMIREZ
Type Name
Last name/Name MUNE
Full name/Name MUNE
Type Alias
Quality Weak
Last name/Name INDIO
Full name/Name INDIO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Historical data

No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.