Jose Odilon RAMIREZ PERALES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CARTEL DEL NORESTE) |
| 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 | C.U.R.P.: RAPO720720HTMSRD03 |
|---|---|
| Country | Mexico |
| Type | Passport: 84059255 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 08:16
Sanctions list data updated: 21.05.2025. 17:16
Sanctions list data updated: 21.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.