Statements: Jose Ricardo Nacif Cury

Canonical ID: NK-2txgWjTigC2gt5zWGH7cGy · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1971-04	us_ddtc_debarred	`us-ddtc-nacif-cury-jose-ricardo-april-1971`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-nacif-cury-jose-ricardo-april-1971`	2023-10-16
`LegalEntity:id`	ce73c03126db0f8f7e1144907764f07a90711182	us_trade_csl	`trade-csl-3ac1f1370cf941d7bb31a531e5217b0f`	2025-09-01
`Person:id`	7ab42f7cb9297ed8ffb701b5c1210ae91fbe3d76	us_ddtc_debarred	`us-ddtc-nacif-cury-jose-ricardo-april-1971`	2025-09-11
`Person:name`	Nacif Cury, Jose Ricardo	us_ddtc_debarred	`us-ddtc-nacif-cury-jose-ricardo-april-1971`	2023-10-16
`LegalEntity:name`	Jose Ricardo Nacif Cury	us_trade_csl	`trade-csl-3ac1f1370cf941d7bb31a531e5217b0f`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-nacif-cury-jose-ricardo-april-1971`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-3ac1f1370cf941d7bb31a531e5217b0f`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-3ac1f1370cf941d7bb31a531e5217b0f`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-nacif-cury-jose-ricardo-april-1971`	2023-10-16