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:id`	1a6bb9434fd584b9435b1001aabe9584072fd19c	eng	us_ofac_sdn	`ofac-40141`	2024-10-11
`Person:id`	c4cf4541e485f324d5369d8b8b97793de24a79e3	eng	us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez`	2023-10-18
`Person:id`	a80a63401a878e66773aa3b8e4f6939f26240fb2	eng	us_sam_exclusions	`usgsa-s4mrnf93m`	2024-11-02
`Person:id`	8a9f08821d3a42d91d4cddcc1e4ff5d35de92e47	eng	us_nteea_sec_353	`us-nteea-353-942d2ea7a2f8f142704ed84dc8a35226bef703dd`	2023-10-16
`Person:id`	ac4f0e11a98b9165c9035dd09d397703d7960036	eng	us_special_leg	`us-leg-conan-tonathiu-castro-ramirez`	2024-07-09
`Person:id`	0e072061df9f3fd6dc34ce23b7c52b6236538122		us_trade_csl	`ofac-40141`	2024-05-07