Lists of sanctions
216.73.216.78
09.06.2025 17:37:24

Sergio Humberto RAMIREZ AGUIRRE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name RAMIREZ AGUIRRE
First name/Name Sergio Humberto
Full name/Name Sergio Humberto RAMIREZ AGUIRRE
Type Name

Addresses (3)

Street c/o Distribuidora Imperial De Baja California, S.A. de C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
Street c/o Farmacia Vida Suprema, S.A. DE C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
Street c/o Administradora De Inmuebles Vida, S.A. de C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico

Birth data (1)

Birthdate

Historical data

No records
Updated: 09.06.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.