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:id`	0c2a3c3419076bd17459617198679080f3a914ea		us_trade_csl	`ofac-30683`	2024-05-07
`Person:id`	2580a6bb35800e60f9d0ee5d408bcf5c23e78227	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-28
`Person:id`	b4ee81b36eb3e86aa4fb33d995bcd7e780f98eaf	eng	us_ofac_sdn	`ofac-30683`	2024-10-11