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:topics`	sanction		us_trade_csl	`ofac-26424`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brvx`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127549`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brgp`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44445`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3470`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6159-53`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6159-53`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4`	2024-08-14