Sergio Humberto RAMIREZ AGUIRRE

Last Updated: April 20, 2026

Sergio Humberto RAMIREZ AGUIRRE

DoB

1951-11-22

Address

c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico

Linked To

c/o FARMACIA VIDA SUPREMA, c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, c/o ADMINISTRADORA DE INMUEBLES VIDA.

Official reason

OFAC has designated the following as "[SDNTK]"s pursuant to the Foreign Narcotics Kingpin Designation Act.

Other Information

https://ofac.treasury.gov/recent-actions/20020131

Date of listing

2002-01-31

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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