Statements: Raymundo Perez Uribe

Canonical ID: NK-Cs4XfoHSjSjFakjkFKFLDV · 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`	c521afdee9c3ae3905cdba51a9bf97acc0bc2613	us_trade_csl	`ofac-41898`	2026-01-06
`Person:id`	46050b17f202878f7cc9d4b47cbc0e8f90a0ad4e	us_ofac_sdn	`ofac-41898`	2026-01-06
`Person:id`	7494f284964d3e17e850746eee3c7e6fb268d7f7	ext_us_ofac_press_releases	`ofac-pr-e0c0916f3234f83fe7385140d231398264459e1a`	2026-01-06
`Person:id`	78489a94edd54311cc34e867ee41dcbe4ce2757c	us_sam_exclusions	`usgsa-s4mrqm7sz`	2026-01-06