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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RAMOS ACOSTA Alvaro

Date of Birth: 1976-03-31

Type: individual

Updated: 2026-08-07 00:48:41

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico); a.k.a. 'Alvaro Arroz Ramos'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV