SDN list · entry 23276
Juarez Julio Antonio Ramirez
Yes. Juarez Julio Antonio Ramirez is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23276, added on December 21, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | GLOMAG |
| Type | individual |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Juarez Julio Antonio Ramirez | Primary name | strong |
| Juarez Julio | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 1, 1980 |
|---|---|
| Place of birth | Mazatenango, Guatemala |
| Nationality | Guatemala |
| Address | Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)