RAMIREZ TORRES, Jose de Jesus

Individual · Xalisco · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Zapopan, Jalisco, MX
Zapopan, Jalisco, MX
Born: 1977-11-30
Nationality: MX
Identifiers: C.U.R.P., RATJ771130HJCMRS09, MX; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists