Official US Government Sanctions List
Last Registry Update: April 15, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

RAMOS VAZQUEZ, Jesus Reymundo

Individual ILLICIT-DRUGS-EO14059 Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — April 14, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • C.U.R.P.: RAVJ710315HTSMZS09

Additional Information

  • Birthdate: 15 Mar 1971
  • Place of Birth: Tamaulipas, Mexico
  • Gender: Male
  • Nationality Country: Mexico
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.