Statements: Vassyly Kotosky VILLARROEL RAMIREZ

Canonical ID: NK-i7vB7zcVDqqjwQh83BYGAG · 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:lastName`	VILLARROEL RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-06-14
`Person:lastName`	VILLARROEL KOTOSKY	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:lastName`	VILLARROEL RAMIREZ	eng	us_ofac_sdn	`ofac-15889`	2023-04-20