Statements: Ramon Antonio TORRES ESPINOZA

Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · 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:address`		GUATIRE, VEN	eng	us_sam_exclusions		`usgsa-s4mrh2k5h`	2024-06-14
`Person:address`		Castillejo Principal del Portico 0301, Guatire	eng	us_ofac_sdn		`ofac-30683`	2023-11-17