Statements: Jose Miguel Dominguez Ramirez

Canonical ID: NK-KSuZVkdKCu89c4fdmarCLU · 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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340		be_fod_sanctions	`be-fod-5477fed1cbabf8640cfb3ddadb6640029a44f6c1`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470	fra	fr_tresor_gels_avoir	`fr-ga-3470`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm619	eng	ext_us_ofac_press_releases	`NK-KSuZVkdKCu89c4fdmarCLU`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424	eng	us_ofac_sdn	`ofac-26424`	2023-04-20