Statements: Ramon Ignacio PAEZ SOTO

Canonical ID: NK-BFJik9DqbnmEb9jMjJ8xGw · 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`	e7b5e009a40fe03081270ec51bdd5e65ad975eb8	eng	us_sam_exclusions	`usgsa-s4mr48vcs`	2024-06-28
`Person:id`	80393ce111a2972fd081bdeead3a34d27dba444c	eng	us_ofac_sdn	`ofac-15255`	2025-06-02
`Person:id`	ab0c8affd50a3b2abcbd4c8ab36850c5bc7aa827		us_trade_csl	`ofac-15255`	2024-05-07