Jose Odilon RAMIREZ PERALES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LOS ZETAS) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RAMIREZ PERALES |
|---|---|
| First name/Name | Jose Odilon |
| Full name/Name | Jose Odilon RAMIREZ PERALES |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Country | Mexico |
|---|---|
| Region | Tamaulipas |
| Full address | Tamaulipas, Mexico |
| City | Piedras Negras |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Piedras Negras, Coahuila, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nuevo Laredo, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | Passport: 84059255 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: RAPO720720HTMSRD03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 05:15
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