Lists of sanctions
216.73.216.109
28.10.2025 03:30:03

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. 03:16
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.