Statements: RUBEN BELTRAN-RAMOS

Canonical ID: NK-j3ws78dh9mi89yJ38xz2aJ · 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`	RUBEN BELTRAN-RAMOS		us_trade_csl	`trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1`	2023-04-20
`LegalEntity:name`	RUBEN RAMOS-BELTRAN		us_trade_csl	`trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd`	2023-04-20
`LegalEntity:name`	RUBEN BELTRAN-RAMOS	eng	us_bis_denied	`us-bis-12-31-2019-ruben-beltran-ramos`	2023-04-20
`LegalEntity:name`	RUBEN RAMOS-BELTRAN	eng	us_bis_denied	`us-bis-12-31-2019-ruben-ramos-beltran`	2023-04-20