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: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