Statements: Ricardo Estevez Colmenares

Canonical ID: NK-FAbGH83ooks7mAz3EqkyDr · 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:id`	db599d3b10ae5078f3102101885ba689e7b6b66b		ext_us_ofac_press_releases	`NK-FAbGH83ooks7mAz3EqkyDr`	2025-10-29
`Person:id`	6901e31c8788fb8be89c72cd52c2d9170122fe47		us_trade_csl	`ofac-46496`	2024-05-07
`Person:id`	1c62857cb4bb0280f5d33561627c87bb5279d442	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2025-07-23
`Person:id`	cd477e42631c3ded388b657ca37fa25e7e080501	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2025-07-23
`Person:id`	080bae8513e98b4c7d51e95f6c63b4bfdaeaa2e6	eng	us_ofac_sdn	`ofac-46496`	2025-06-02
`Person:id`	2e7c613e50c299436a880a50dc24ba9dab013bcc	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2025-07-23