SDN list · entry 57232
Ramirez Torres Jose de Jesus
Yes. Ramirez Torres Jose de Jesus 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 57232, added on April 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ramirez Torres Jose de Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RATJ771130HJCMRS09 | Mexico |
Details published by OFAC
| Date of birth | November 30, 1977 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Address | Zapopan, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)