State ITAR DebarredEntity

Martin Ramirez-Rodriguez

Added 2025-08-26NK-D8WybTYfsMWZELwbBMmzpU::STATE_DEBARRED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

State ITAR Debarred2025

State Department

This entity

Martin Ramirez-Rodriguez

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Martin Ramirez-RodriguezSince 2025-08-26#NK-D8WybTYfsMWZELwbBMmzpU::STATE_DEBARRED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

State ITAR Debarred2025

State Department

This entity

Martin Ramirez-Rodriguez

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Alberto Moreno-GarzaJulian Garcia-PenalozaMachin Aguilar-Gaona

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-D8WybTYfsMWZELwbBMmzpU::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-D8WybTYfsMWZELwbBMmzpU)",
  "entity_name": "Martin Ramirez-Rodriguez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Alberto Moreno-Garza",
    "Julian Garcia-Penaloza",
    "Machin Aguilar-Gaona"
  ],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-D8WybTYfsMWZELwbBMmzpU"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.