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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Jimi Rodolfo BREMER RAMÍREZ

Jimi Rodolfo BREMER RAMÍREZ

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Guatemala
Nationality
GT
Date of birth
1978-09-25T00:00:00.000Z
Role
First Instance Criminal Judge, Tenth Court, Guatemala

Also known as

Aliases
First Instance Criminal Judge · Guatemala · Jimi Bremer Ramírez · Jimi Rodolfo BREMER Ramírez · Jimi Rodolfo BREMER RAMÍREZ · Tenth Court

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Guatemala CH SECO: Guatemala Guatemala 24/06/2025 source ↗
EU_FSF GTM EU FSF: GTM (2025/1198 (OJ L202501198)) 12/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/06/2025 source ↗
CA_GAC CA-Guatemala Canada GAC: Guatemala Guatemala 16/02/2024 source ↗
CA_GAC CA-Guatemala Canada GAC: Guatemala Guatemala 16/02/2024 source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOCA_GACCA_GAC

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BREMER Ramírez Jimi Rodolfo

Guatemala
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: bremer, jimi, ramirez, rodolfo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BREMER Ramírez Jimi Rodolfo

Guatemala

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: bremer, jimi, ramirez, rodolfo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.