SDN list · entry 15654
RAMIREZ PERALES Jose Odilon
Yes. RAMIREZ PERALES Jose Odilon is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15654, added on July 23, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 23, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAMIREZ PERALES Jose Odilon | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RAPO720720HTMSRD03 | Mexico |
| Passport | 84059255 | Mexico |
Details published by OFAC
| Date of birth | July 20, 1972 |
|---|---|
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Tamaulipas, MexicoPiedras Negras, Coahuila, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act