Lists › OFAC SDN › ofac_sdn-37265
Alvaro RAMOS ACOSTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37265.
Programs
Names and aliases
| Alvaro RAMOS ACOSTA | primary |
| Alvaro Arroz Ramos | alias (weak) |
Identifiers
| C.U.R.P. | RAAA760331HSRMCL00 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1976-03-31 |
| Birth places | Sonora, Mexico |
| Addresses | Calle Privada Homero Numero 3 Fraccionamiento El Greco Nogales Sonora Mexico |
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.