Statements: ELI RAMIREZ-RIOS

Canonical ID: NK-e6TRmxEiPE8uZVS3jSLsa7 · Entity type: LegalEntity (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
`LegalEntity:name`		ELI RAMIREZ-RIOS	eng	us_bis_denied		`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:name`		ELI RAMIREZ-RIOS		us_trade_csl		`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.