Julio Antonio Juarez Ramirez

Sanctioned

Last update: 05/06/2026

Name: Julio Antonio Juarez Ramirez

Birth: 1980-12-01 GTM

Nationality: GTM

Person type: label.person_type.P

Other names: Julio Antonio Juarez Ramirez, Julio Juarez

Aliases: Juarez

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Julio Antonio Juarez Ramirez have any sanctions?

Yes, Julio Antonio Juarez Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Julio Antonio Juarez 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 Julio Antonio Juarez Ramirez:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.