Statements: José Miguel DOMÍNGUEZ RAMÍREZ

Canonical ID: NK-KSuZVkdKCu89c4fdmarCLU · 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:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgp`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581`	2024-08-06