Statements: JULIO ANTONIO JUAREZ RAMIREZ

Canonical ID: NK-iRvs28etP6fYvetxqQqLVP · 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`	JULIO ANTONIO JUAREZ RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr6f7b4`	2024-06-14
`Person:name`	Julio Antonio Ramirez Juarez	eng	us_ofac_sdn	`ofac-23276`	2023-04-20
`Person:name`	JUAREZ RAMIREZ, Julio Antonio		us_trade_csl	`ofac-23276`	2024-05-07
`Person:name`	Julio Antonio Juárez Ramírez		everypolitician	`evpo-95761960-65ba-4a3d-919c-4753c6512a51`	2021-07-26