Jose De Jesus Ramirez Torres

Sanctioned

Last update: 11/06/2026

Name: Jose De Jesus Ramirez Torres

Birth: 1977-11-30 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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 Jose De Jesus Ramirez Torres have any sanctions?

Yes, Jose De Jesus Ramirez Torres is sanctioned by:

2. Can I receive AML sanctions alerts on Jose De Jesus Ramirez Torres?

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 Jose De Jesus Ramirez Torres:

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

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