Delia Nhora Ramirez Cortes

Sanctioned

Last update: 22/12/2021

Name: Delia Nhora Ramirez Cortes

Birth: 1959-01-20

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions	Program SDNT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Delia Nhora Ramirez Cortes have any sanctions?

Yes, Delia Nhora Ramirez Cortes is sanctioned by:

2. Can I receive AML sanctions alerts on Delia Nhora Ramirez Cortes?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Delia Nhora Ramirez Cortes:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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