Lists › OFAC SDN › ofac_sdn-23276
Julio Antonio JUAREZ RAMIREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23276.
Programs
Names and aliases
| Julio Antonio JUAREZ RAMIREZ | primary |
| Julio JUAREZ | alias (strong) |
Details
| Countries |  Guatemala |
| Birth dates | 1980-12-01 |
| Birth places | Mazatenango, Guatemala |
| Addresses | Quinta Esterlima Km. 152.5 San Bernardino Suchitepequez Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.