Statements: Raymundo PEREZ URIBE

Canonical ID: NK-Cs4XfoHSjSjFakjkFKFLDV · 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`	PEREZ URIBE, Raymundo		us_trade_csl	`ofac-41898`	2024-05-07
`Person:name`	Raymundo PEREZ URIBE	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:name`	RAYMUNDO PEREZ URIBE	eng	us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14