Statements: Ramon Antonio TORRES ESPINOZA

Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · 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:address`	GUATIRE, VEN	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14
`Person:address`	Castillejo Principal del Portico 0301, Guatire	eng	us_ofac_sdn	`ofac-30683`	2023-11-17
`Person:addressEntity`	`addr-9422cbc932a22cfa1d56bb47b8302c2be4de9ae5`	eng	us_ofac_sdn	`ofac-30683`	2023-11-02
`Person:birthDate`	1968-09-13	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14
`Person:fatherName`	TORRES	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:firstName`	RAMON ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:id`	2580a6bb35800e60f9d0ee5d408bcf5c23e78227	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-28
`Person:id`	0c2a3c3419076bd17459617198679080f3a914ea		us_trade_csl	`ofac-30683`	2024-05-07
`Person:id`	2743a8b28cf8172da9a2bcd3857658027f989048	eng	us_ofac_sdn	`ofac-30683`	2025-06-02
`Person:idNumber`	V-6303894	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:lastName`	TORRES ESPINOZA	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-30683`	2024-10-11
`Person:motherName`	ESPINOZA	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:name`	RAMON ANTONIO TORRES ESPINOZA	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14
`Person:name`	TORRES ESPINOZA, Ramon Antonio		us_trade_csl	`ofac-30683`	2024-05-07
`Person:name`	Ramon Antonio TORRES ESPINOZA	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-30683`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30683`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30683`	2023-04-20

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