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	Lang	Source dataset	Source ID	First seen
`Person:id`	5f37f79a0bcd4a04b44031a1faf504625fca0250		us_trade_csl	`ofac-12087`	2024-05-07
`Person:id`	691094b61d514412890ffc832ba9883904f40427	eng	us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-28
`Person:id`	8374ceb9476bf200f5ae41193c71dafe5d4e8bf7	eng	us_ofac_sdn	`ofac-12087`	2025-06-02