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Profile Type	PERSON
Name	RAMIREZ AGUIRRE, SERGIO HUMBERTO SERGIO HUMBERTO RAMIREZ AGUIRRE SERGIO HUMBERTO RAMIREZ AGUIRRE
First Name	SERGIO HUMBERTO SERGIO HUMBERTO
Last Name	RAMIREZ AGUIRRE
Country	MEXICO
Birth Date	1951-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7176

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7176 Country: United States Entity: NK-ZP5WcF89UfBFBEGv4h2qBw Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSJQ Listing Date: 2005-05-25 Country: United States Entity: NK-ZP5WcF89UfBFBEGv4h2qBw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view