JUAREZ RAMIREZ, Julio Antonio — OFAC Sanctioned (GLOMAG, individual)
JUAREZ RAMIREZ, Julio Antonio — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JUAREZ RAMIREZ, Julio Antonio; Type: individual; Sanctions program: GLOMAG.
| Name | JUAREZ RAMIREZ, Julio Antonio |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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