Statements: DIOCENYR RIBAMAR BARBOSA-SANTOS

Canonical ID: NK-5aniwwLH6rfLYBDS2g47Aq · 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:address`		3928 SHIVER ROAD, FORT WORTH, 76244-8692	eng	us_bis_denied_new		`us-bis-1e87c65f028d7b5a2e7daa0ed217c2571473d4c1`	2025-10-07
`LegalEntity:address`		3928 SHIVER ROAD, FORT WORTH, 76244-8692		us_trade_csl		`trade-csl-455900e3a0c35d91d420b863119eb0ca5ab540cf41bfa412b1753cd1`	2025-10-01