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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

ROMERO WIRICHAGA Ramiro Martin

Date of Birth: 1978-09-16

Type: individual

Updated: 2026-05-23 23:04:17

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROWR780916HSRMRM03 (Mexico).