Statements: Jose Odilon RAMIREZ PERALES

Canonical ID: NK-EqpnhZtKpmQ4ytwuzNjsDB · 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:name`	JOSE ODILON RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mr49smv`	2024-06-14
`Person:name`	Jose Odilon RAMIREZ PERALES	eng	us_ofac_sdn	`ofac-15654`	2023-04-20
`Person:name`	RAMIREZ PERALES, Jose Odilon		us_trade_csl	`ofac-15654`	2024-05-07
`Person:name`	JOSE ODILON RAMIREZ PERALES	eng	us_sam_exclusions	`usgsa-s4mrvs4y8`	2025-02-21