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	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1467		ext_us_ofac_press_releases		`ofac-pr-e0c0916f3234f83fe7385140d231398264459e1a`	2025-12-31
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41898		us_ofac_sdn		`ofac-41898`	2023-05-09