All networks

OFAC-designated network

RAMIREZ TORRES, Jose de Jesus

RAMIREZ TORRES, Jose de Jesus is designated by OFAC under ILLICIT-DRUGS-EO14059. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityRAMIREZ TORRES, Jose de Jesus
Head typeindividuals
Linked designated entries4
of which companies4
Programs across the network['ILLICIT-DRUGS-EO14059']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (4)

  1. CORPORATIVO Y ENLACE RAM S.A. DE C.V.ILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: RAMIREZ TORRES, Jose de Jesus)”
  2. ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: RAMIREZ TORRES, Jose de Jesus)”
  3. CARGO GLOBAL 3PS, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: RAMIREZ TORRES, Jose de Jesus)”
  4. E-RAM GROUP LLCILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: RAMIREZ TORRES, Jose de Jesus)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.