OFAC UID 37265 · SDN · Individual

Alvaro RAMOS ACOSTA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 7, 2023

Also known as

  • Alvaro Arroz Ramos · a.k.a.

Person details

Date of birth
31 Mar 1976
Place of birth
Sonora, Mexico
Nationality
Mexico

Addresses

  • Calle Privada Homero Numero 3 Fraccionamiento El Greco Nogales Sonora Mexico

Identifiers

  • C.U.R.P.: RAAA760331HSRMCL00 (Mexico)
  • Gender: Male