Statements: Ramon Antonio TORRES ESPINOZA

Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ramon Antonio TORRES ESPINOZA	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:name`	TORRES ESPINOZA, Ramon Antonio		us_trade_csl	`ofac-30683`	2024-05-07
`Person:name`	RAMON ANTONIO TORRES ESPINOZA	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14