Statements: Carlos Manuel RAMIREZ DUQUE

Canonical ID: NK-8VD69RSU9xfxZAwHWUitVd · 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:id`	5f37f79a0bcd4a04b44031a1faf504625fca0250	us_trade_csl	`ofac-12087`	2024-05-07
`Person:name`	RAMIREZ DUQUE, Carlos Manuel	us_trade_csl	`ofac-12087`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12087`	2025-07-17