Julio Antonio JUAREZ RAMIREZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JUAREZ RAMIREZ |
|---|---|
| First name/Name | Julio Antonio |
| Full name/Name | Julio Antonio JUAREZ RAMIREZ |
| Type | Name |
| Last name/Name | JUAREZ |
|---|---|
| First name/Name | Julio |
| Full name/Name | Julio JUAREZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Quinta Esterlima Km. 152.5 |
|---|---|
| City | San Bernardino |
| Country | Guatemala |
| Region | Suchitepequez |
| Full address | Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala |
Birth data (2)
| Place | Mazatenango, Guatemala |
|---|---|
| Country | Guatemala |
| Birthdate |
|---|
Historical data
No records
Updated: 20.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 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.