SDN list · entry 37266
ROMERO WIRICHAGA Ramiro Martin
Yes. ROMERO WIRICHAGA Ramiro Martin is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37266, added on November 7, 2023. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROMERO WIRICHAGA Ramiro Martin | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ROWR780916HSRMRM03 | Mexico |
Details published by OFAC
| Date of birth | September 16, 1978 |
|---|---|
| Place of birth | Sonora, Mexico |
| Nationality | Mexico |
| Address | Nogales, Sonora, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)