Last Updated: January 19, 2026
Jose Odilon RAMIREZ PERALES
Nationality
Mexico
DoB
1972-07-20
Address
Tamaulipas, Mexico; Piedras Negras, Coahuila, Mexico
Reg. ID
RAPO720720HTMSRD03, C.U.R.P.; 84059255, Passport
Official reason
The U.S. Department of the Treasury today designated two Mexican nationals, Jose Odilon Ramirez Perales and Ismael Lopez Guerrero, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their ties to Mexico’s violent Los Zetas drug trafficking organization. Ramirez Perales is a powerful financial operative responsible for cont...
Other Information
https://home.treasury.gov/news/press-releases/jl2018
Date of listing
2013-07-23
Program information
Authority
US
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