Lists of sanctions
216.73.216.109
24.10.2025 23:06:04

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: 24.10.2025. 22:15
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.