OFAC UID 57219 · SDN · Individual

Jesus Reymundo RAMOS VAZQUEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Apr 14, 2026

Also known as

  • Raymundo RAMOS · a.k.a.

Addresses

  • Nuevo Laredo Tamaulipas Mexico

Identifiers

  • C.U.R.P.: RAVJ710315HTSMZS09 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DEL NORESTE)