Statements: Ramon Antonio TORRES ESPINOZA

Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · 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:id`	0c2a3c3419076bd17459617198679080f3a914ea	us_trade_csl	`ofac-30683`	2024-05-07
`Person:name`	TORRES ESPINOZA, Ramon Antonio	us_trade_csl	`ofac-30683`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30683`	2025-07-17