Statements: Jose Odilon RAMIREZ PERALES

Canonical ID: NK-EqpnhZtKpmQ4ytwuzNjsDB · 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:id`	8de5d5f9810736eff7042f3eabad324d6f109892	eng	us_ofac_sdn	`ofac-15654`	2024-10-11
`Person:id`	9f620d72ae8c6cd964eb44593ede21a11425fd31		us_trade_csl	`ofac-15654`	2024-05-07
`Person:id`	c2bd6ddafdc180dd672c7086a4f826c1bb14264d	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-28