Statements: JUAN RAMON DAVILA LOPEZ

Canonical ID: NK-Eydwey85QwZHH7JC5ggrY2 · 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`	c99b5710962e54e6638660343b4f2b1cebc527a7	us_trade_csl	`ofac-11934`	2024-05-07
`Person:name`	DAVILA LOPEZ, Jose Ramon	us_trade_csl	`ofac-11934`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11934`	2025-07-17