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:name`	ALVARO RAMOS ACOSTA	eng	us_sam_exclusions	`usgsa-s4mrvqggd`	2025-02-15
`Person:name`	ALVARO RAMOS ACOSTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvm`	2025-02-15
`Person:name`	RAMOS ACOSTA, Alvaro		us_trade_csl	`ofac-37265`	2024-05-07
`Person:name`	Alvaro Ramos Acosta	eng	ext_us_ofac_press_releases	`NK-Ff2ho8uXZdkCmzTmzfMMdH`	2025-11-26
`Person:name`	Alvaro RAMOS ACOSTA	eng	us_ofac_sdn	`ofac-37265`	2023-11-07