Statements: BANUELOS RAMIREZ, Juan Carlos

Canonical ID: ofac-49720 · 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:weakAlias`		Pistones	eng	us_ofac_sdn		`ofac-49720`	2024-07-23
`Person:weakAlias`		Prada	eng	us_ofac_sdn		`ofac-49720`	2024-07-23
`Person:weakAlias`		Juan Carlos Prada	eng	us_ofac_sdn		`ofac-49720`	2024-07-23

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting