Statements: Felix Ramon OSORIO GUZMAN

Canonical ID: NK-YPxD2aQYzftUqN5gqCMCGD · 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:name`	Felix Ramon OSORIO GUZMAN	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:name`	FELIX RAMON OSORIO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:name`	OSORIO GUZMAN, Felix Ramon		us_trade_csl	`ofac-52475`	2025-01-10