Statements: Martin Ramirez-Rodriguez

Canonical ID: NK-D8WybTYfsMWZELwbBMmzpU · 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:alias`	Machin Aguilar-Gaona	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`Person:alias`	Alberto Moreno-Garza	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`LegalEntity:alias`	Machin Aguilar-Gaona	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-08-26
`LegalEntity:alias`	Alberto Moreno-Garza	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-08-26
`LegalEntity:alias`	Julian Garcia-Penaloza	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-08-26
`Person:alias`	Julian Garcia-Penaloza	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`Person:birthDate`	1983-10	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`Person:id`	7b489a227d99c626dee696f6a2a30705f861ba4e	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2025-09-11
`LegalEntity:id`	74c5f165db2d656fc0df78fc1ed60e31e2af6530	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-09-01
`Person:name`	Ramirez-Rodriguez, Martin	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`LegalEntity:name`	Martin Ramirez-Rodriguez	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-ramirez-rodriguez-martin-october-1983`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-ab70ffa9afd045d6a803995723c36c2d`	2025-09-01

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