Statements: Larry Ramos Mendoza

Canonical ID: NK-GgZ4Kd5Unb4dimCX3RtvPs · 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:address`	Miami, Florida	us_cftc_enforcement_actions	`us-cftc-349e645a41e0d5fd4a9b7ede89045b77515b471e`	2025-08-10
`Person:address`	Miami, Florida	us_cftc_enforcement_actions	`us-cftc-cb6f125e89502d23fea26e098f2cd468e7444344`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-cb6f125e89502d23fea26e098f2cd468e7444344`	2025-08-10
`Person:id`	936a972aaddc4f09d5cd705b322ec6c37cb482bc	us_cftc_enforcement_actions	`us-cftc-349e645a41e0d5fd4a9b7ede89045b77515b471e`	2025-08-10
`Person:id`	f240a286ec1e1e3b0588d494393c866e4a867663	us_cftc_enforcement_actions	`us-cftc-cb6f125e89502d23fea26e098f2cd468e7444344`	2025-08-10
`Person:name`	Larry Ramos Mendoza	us_cftc_enforcement_actions	`us-cftc-349e645a41e0d5fd4a9b7ede89045b77515b471e`	2025-08-10
`Person:name`	Larry Ramos Mendoza	us_cftc_enforcement_actions	`us-cftc-cb6f125e89502d23fea26e098f2cd468e7444344`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-cb6f125e89502d23fea26e098f2cd468e7444344`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-349e645a41e0d5fd4a9b7ede89045b77515b471e`	2025-08-10