Jesus Reymundo Ramos Vazquez
Sanctioned entityBorn 15 Mar 1971 (55 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Apr 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 57219treasury.govofac.treasury.gov
Connections1
Other links1
- Cartel del NoresteSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RAVJ710315HTSMZS09 | |
| C u r p | RAVJ710315HTSMZS09 | Mexico |
Other names3
Also known as3
Addresses2
Nuevo Laredo, Tamaulipas
Nuevo Laredo Tamaulipas Mexico
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