Ramiro Martin ROMERO WIRICHAGA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 07.11.2023 |
Names (1)
| Last name/Name | ROMERO WIRICHAGA |
|---|---|
| First name/Name | Ramiro Martin |
| Full name/Name | Ramiro Martin ROMERO WIRICHAGA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Nogales |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Nogales, Sonora, Mexico |
Birth data (2)
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: ROWR780916HSRMRM03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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