Statements: Alvaro RAMOS ACOSTA

Canonical ID: NK-Ff2ho8uXZdkCmzTmzfMMdH · 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`	38cfc74f7be3953295bb99138ca89cde55539bf5	eng	us_ofac_sdn	`ofac-37265`	2025-06-02
`Person:id`	f052d1ce776bd5efa8d5a55f7139294a0cc4850c	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-23
`Person:id`	0328390ff941c729d3abb829e45af5943a19e815	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-23
`Person:id`	0cd8159a701b1d396621f000810e3e66006b24af		us_trade_csl	`ofac-37265`	2024-05-07