Statements: MARIO RAMIREZ-RIOS

Canonical ID: NK-PfZtXnjkojcnEQ5sJbUnAg · Entity type: LegalEntity (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
`LegalEntity:address`	3724 MAGALI CIRCLE, BROWNSVILLE, TX, US, 78521	eng	us_bis_denied	`us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604`	2025-10-31
`LegalEntity:address`	3724 MAGALI CIRCLE, BROWNSVILLE, 78521	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:address`	3724 MAGALI CIRCLE, BROWNSVILLE, 78521		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:id`	cbd1980fc6c3946bcd63a7e138af336523a93330		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2025-09-01
`LegalEntity:id`	496e6c0b3753aadb3bc90dceb5a7374702efda4f	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:id`	ae2e10872aa618ba91e8927ee073eab72bca0427	eng	us_bis_denied	`us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604`	2025-10-31
`LegalEntity:modifiedAt`	2023-04-03	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:name`	MARIO RAMIREZ-RIOS	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:name`	MARIO RAMIREZ-RIOS		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2023-04-20
`LegalEntity:name`	MARIO RAMIREZ-RIOS	eng	us_bis_denied	`us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7eda30642b7a5c292dc7ae99e1b7768c82de8604`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-34b989d895b2656d5cd693805906c4667f61e516`	2025-10-07

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