Statements: Julio Cesar Ramirez

Canonical ID: NK-TVpC7RgbyH2rLCoX5j5PMN · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1989-07	us_ddtc_debarred	`us-ddtc-ramirez-julio-cesar-july-1989`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-ramirez-julio-cesar-july-1989`	2023-10-16
`Person:id`	fa3820a76e3d9777bba7a30af77089cdac6eb12a	us_ddtc_debarred	`us-ddtc-ramirez-julio-cesar-july-1989`	2025-09-11
`LegalEntity:id`	9380057a161f9237afb109c6aed95726fcccd1dd	us_trade_csl	`trade-csl-5cf0d62dd1834ebda43a75b9d3476572`	2025-09-01
`Person:name`	Ramirez, Julio Cesar	us_ddtc_debarred	`us-ddtc-ramirez-julio-cesar-july-1989`	2023-10-16
`LegalEntity:name`	Julio Cesar Ramirez	us_trade_csl	`trade-csl-5cf0d62dd1834ebda43a75b9d3476572`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-5cf0d62dd1834ebda43a75b9d3476572`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ramirez-julio-cesar-july-1989`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-ramirez-julio-cesar-july-1989`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-5cf0d62dd1834ebda43a75b9d3476572`	2025-09-01