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
`Person:name`	Jose Raul Nunez Rios	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`LegalEntity:name`	NUNEZ RIOS, Jose Raul		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:name`	NUNEZ RIOS, Jose Raul		us_trade_csl	`ofac-54375`	2025-06-09
`Person:name`	Jose Raul Nunez Rios	eng	ext_us_ofac_press_releases	`NK-7K6aFVAVzdkgPcSb3L6mxt`	2025-12-12
`Person:name`	JOSE RAUL NUNEZ RIOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20