GUERRA RAMIREZ, Rogelio — OFAC Sanctioned (SDNTK, individual)
GUERRA RAMIREZ, Rogelio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUERRA RAMIREZ, Rogelio; Type: individual; Sanctions program: SDNTK.
| Name | GUERRA RAMIREZ, Rogelio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Mil |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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