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	1972-07-20

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. 01:15

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