1 SapherCheck records found for Person Banuelos ramirez, juan carlos
1. BANUELOS RAMIREZ, Juan Carlos
| Weak Alias |
PRADA
PISTONES JUAN CARLOS PRADA |
|---|---|
| ID Number |
BARJ771005HJCXMN05
|
| Profile Type | PERSON |
| Name |
JUAN CARLOS BANUELOS RAMIREZ
BANUELOS RAMIREZ, JUAN CARLOS |
| First Name |
JUAN CARLOS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1977-10-05
|
| Birth-Place |
JALISCO, MEXICO
|
| First Seen | 2024-07-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-23 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49720
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-23 |
| Sanction Last Change | 2024-07-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49720 Country: United States Entity: ofac-49720 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |