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SDN list · entry 15253

SALAZAR RAMIREZ Jesus Alfredo

Yes. SALAZAR RAMIREZ Jesus Alfredo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15253, added on May 7, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listMay 7, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SALAZAR RAMIREZ Jesus AlfredoPrimary namestrong
MUNEA.K.A.weak alias
INDIOA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthMarch 24, 1974
Place of birthChihuahua, Mexico
CitizenshipMexico

Legal basis