Nex Systems
Person

Jose Odilon RAMIREZ PERALES

Sanctioned entity

Born 20 Jul 1972 (54 years old),Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    19 Feb 2025
    Effective
    23 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jul 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 15654treasury.govofac.treasury.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
ID numberRAPO720720HTMSRD03
Passport84059255
Passport84059255Mexico
C u r pRAPO720720HTMSRD03Mexico

Other names1

Also known as1

RAMIREZ PERALES, Jose Odilon

Addresses3

  • TAMAULIPAS, TAMAULIPAS

  • Piedras Negras, Coahuila

  • Tamaulipas

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