Rogelio GUERRA RAMIREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GUERRA RAMIREZ |
|---|---|
| First name/Name | Rogelio |
| Full name/Name | Rogelio GUERRA RAMIREZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Chiapas |
|---|
| Birthdate |
|---|
Identification documents (5)
| Type | C.U.R.P.: GURR730821HCLRMG |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional: B7384371 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GURR730821 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GURR730821HCLRMG01 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GURR730821HCLRMG01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 13:16
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.