On official sanctions lists
Ramon Alonso Carrizalez Rengifo
18 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- Ramón Carrizales
- Ramon CARRIZALES
- CARRIZALEZ RENGIFO, Ramon Alonso
- رامون كاريزاليس
- Ramón Alonso CARRIZALEZ RENGIFO
- Рамон Карризалес
- Ռամոն Կարիսալես
- 라몬 카리살레스
- Рамон Карисалес
- Каррисалес, Рамон
- Ramon Carrizalez
- Ramón Carrizalez
- Ramón Alonso Carrizales Rengifo
- Карризалес, Рамон
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 18 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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