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:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr49smv`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvs4y8`	2025-02-21
`Person:topics`		sanction		us_trade_csl		`ofac-15654`	2025-07-17
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-15654`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting