Irma Lizet Damian Ramirez

Sanctioned

Last update: 06/09/2023

Name: Irma Lizet Damian Ramirez

Birth: 1981-04-04 MEX

Sanctions

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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Irma Lizet Damian Ramirez have any sanctions?

Yes, Irma Lizet Damian Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Irma Lizet Damian Ramirez?

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 Irma Lizet Damian Ramirez:

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

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