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JJ

Juarez Julio Antonio Ramirez

Sanctioned
Juarez Julio
Type
person
Subtype
Country
Guatemala
Date of birth
1980-12-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23276
Asset freeze
2017-12-21activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • Juarez JulioAlias
    OFAC ↗
    Record provenance
    ID
    23276
    SHA-256
    7002bca588b6be91728c83c36c44aceb91a40b7e9d5c8df69a54d2f14b5925d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Juarez Julio Antonio RamirezPrimary name
    OFAC ↗
    Record provenance
    ID
    23276
    SHA-256
    7002bca588b6be91728c83c36c44aceb91a40b7e9d5c8df69a54d2f14b5925d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23276OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23276
    SHA-256
    9d0c3f772dc0b715be5c870ba3b0e2348f6f6829972df5bc773a4b4e093be1dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-12-01Birth date
    Source not recordedOriginal record not linked

Places

  • Mazatenango, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    23276
    SHA-256
    7002bca588b6be91728c83c36c44aceb91a40b7e9d5c8df69a54d2f14b5925d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)