Jimi Rodolfo Ramírez Bremer
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.GUATEMALA] - Canadian Sanctions Related to Guatemala | |
| - | a current judge, undermined democratic processes or institutions by authorizing politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Gu |
| - | Jimi Bremer Ramírez est juge pénal de première instance à la dixième Cour du Guatemala. En cette qualité, il a émis des mandats d’arrêt et autorisé des enquêtes sur la base de fausses accusations, et |
| - | |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): First Instance Criminal Judge, Tenth Court, Guatemala National identification number: 1913604570920 |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): First Instance Criminal Judge, Tenth Court, Guatemala National identification number: 1913604570920 |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): First Instance Criminal Judge, Tenth Court, Guatemala National identification number: 191360 |
| - | First Instance Criminal Judge, Tenth Court, Guatemala |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Jimi Rodolfo Ramírez Bremer have any sanctions?
Yes, Jimi Rodolfo Ramírez Bremer is sanctioned by:
2. Can I receive AML sanctions alerts on Jimi Rodolfo Ramírez Bremer?
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 Jimi Rodolfo Ramírez Bremer:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Nonproliferation Sanctions | Sanctioned | USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |