KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RV

Ramos Vazquez Jesus Reymundo

Sanctioned
Ramos Raymundo
Type
person
Subtype
Country
Mexico
Date of birth
1971-03-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57219
Asset freeze
2026-04-14activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ramos RaymundoAlias
    OFAC ↗
    Record provenance
    ID
    57219
    SHA-256
    9db9b87e2a21b3a8fe4fd8ce4253bbda747fde764c3ef3514afed2f592049535
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramos Vazquez Jesus ReymundoPrimary name
    OFAC ↗
    Record provenance
    ID
    57219
    SHA-256
    9db9b87e2a21b3a8fe4fd8ce4253bbda747fde764c3ef3514afed2f592049535
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RAVJ710315HTSMZS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57219
    SHA-256
    2cf7e8d591b78c6cd79795cf6a0464cd874c77442b2dadf4c4e0b69f10c42def
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57219OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57219
    SHA-256
    2cf7e8d591b78c6cd79795cf6a0464cd874c77442b2dadf4c4e0b69f10c42def
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-03-15Birth date
    Source not recordedOriginal record not linked

Places

  • Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    57219
    SHA-256
    9db9b87e2a21b3a8fe4fd8ce4253bbda747fde764c3ef3514afed2f592049535
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)