Statements: Conan Tonathiu Castro Ramirez

Canonical ID: NK-iyQgX8FYTFvzakM7DFTyui · 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:alias`	Conan CASTRO	eng	us_ofac_sdn	`ofac-40141`	2023-04-20
`Person:alias`	Conan CASTRO RAMIREZ	eng	us_ofac_sdn	`ofac-40141`	2023-04-20
`Person:alias`	CONAN CASTRO RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mrnf93m`	2024-11-02
`Person:alias`	CONAN CASTRO	eng	us_sam_exclusions	`usgsa-s4mrnf93m`	2024-11-02