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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3r0b4`	2024-06-14
`Person:firstName`	DAVID	eng	us_sam_exclusions	`usgsa-s4mr3r0b3`	2024-06-14
`Person:firstName`	JOSE RAMON	eng	us_sam_exclusions	`usgsa-s4mr3r2n4`	2024-06-14
`Person:firstName`	JUAN RAMON	eng	us_sam_exclusions	`usgsa-s4mr3r0b5`	2024-06-14
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:firstName`	Jose Ramon	eng	us_ofac_sdn	`ofac-11934`	2023-04-20