Sergio Humberto Ramirez Aguirre

Sanctioned

Last update: 11/06/2026

Name: Sergio Humberto Ramirez Aguirre

Gender: label.gender.m

Birth: 1951-11-22

Sanctions

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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sergio Humberto Ramirez Aguirre have any sanctions?

Yes, Sergio Humberto Ramirez Aguirre is sanctioned by:

2. Can I receive AML sanctions alerts on Sergio Humberto Ramirez Aguirre?

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 Sergio Humberto Ramirez Aguirre:

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

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