Sanction Search - Details


Type: Individual List: SDN
Last Name: RAMIREZ PERALES Program: SDNTK 15654
First Name: Jose Odilon Nationality: Nationality: Mexico
Title: Date of Birth: DOB: 20 Jul 1972
Citizenship: Citizenship: Mexico Place of Birth: POB: Nuevo Laredo, Tamaulipas, Mexico
Remarks: (Linked To: LOS ZETAS)
Known addresses: Address: Tamaulipas Mexico Address: Piedras Negras Coahuila Mexico