Statements: Jose Raul Nunez Rios

Canonical ID: NK-7K6aFVAVzdkgPcSb3L6mxt · 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
`LegalEntity:address`	Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:address`	Mazatlan	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:address`	MAZATLAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20