Jahir Cazarin Ramos

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1998-03-18

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49801

Asset freeze

2024-09-10activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

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

Jahir Cazarin RamosPrimary name
OFAC ↗
Record provenance
ID
49801
SHA-256
cc7095ca8b414e875ef4f48948a0e392861fbbffb90a8b117b54b1f99503db39
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

49801OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49801
SHA-256
b90e7d6bc98252d6b99514dc8ae67475d283ac3443f7ef7740d6939ddd61ab62
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
CARJ980318HVZZMH01C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
49801
SHA-256
b90e7d6bc98252d6b99514dc8ae67475d283ac3443f7ef7740d6939ddd61ab62
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
49801
SHA-256
cc7095ca8b414e875ef4f48948a0e392861fbbffb90a8b117b54b1f99503db39
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)