Statements: Ramon Ignacio PAEZ SOTO

Canonical ID: NK-BFJik9DqbnmEb9jMjJ8xGw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ramon Ignacio PAEZ SOTO	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:name`	RAMON IGNACIO PAEZ SOTO	eng	us_sam_exclusions	`usgsa-s4mr48vcs`	2024-06-14
`Person:name`	PAEZ SOTO, Ramon Ignacio		us_trade_csl	`ofac-15255`	2024-05-07