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	Lang	Source dataset	Source ID	First seen
`Person:country`	ve	eng	ext_us_ofac_press_releases	`NK-Hq3xSNSy6D289DHwcLCj98`	2025-10-29
`Person:country`	ve	eng	us_ofac_sdn	`ofac-30683`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-14