Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
PU
PEREZ URIBE Raymundo
Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1951-02-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
41898
Asset freeze
2023-05-09
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
