Statements: Rafael Ramon Blanco Marrero

Canonical ID: NK-XKQAYzUVEDQTZhiRTLeyv6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Rafael Ramón BLANCO MARRERO		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-01-10
`Person:name`	BLANCO MARRERO, Rafael Ramon		us_trade_csl	`ofac-27041`	2024-05-07
`Person:name`	Rafael Ramón BLANCO MARRERO	fra	mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2024-08-14
`Person:name`	Rafael Ramón BLANCO MARRERO	fra	fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:name`	Rafael Ramón Blanco Marrero		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:name`	Rafael Ramon Blanco Marrero	eng	gb_hmt_sanctions	`gb-hmt-13792`	2023-04-20
`Person:name`	Rafael Ramon Blanco Marrero	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:name`	Rafael Ramón Blanco Marrero	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:name`	Rafael Ramon Blanco Marrero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0020`	2024-05-09
`Person:name`	Rafael Ramón BLANCO MARRERO		eu_fsf	`eu-fsf-eu-5182-76`	2023-04-20
`Person:name`	Rafael Ramón BLANCO MARRERO		eu_travel_bans	`eu-tb-logical-121030`	2023-04-20
`Person:name`	Rafael BLANCO MARRERO	eng	gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2025-04-12
`Person:name`	Rafael Ramón Blanco Marrero	eng	us_ofac_press_releases	`ofac-pr-cb4f06ed399de24c69c21b72f2ec8ab24af69eab`	2025-09-12
`Person:name`	Rafael Ramón BLANCO MARRERO		be_fod_sanctions	`eu-fsf-eu-5182-76`	2023-04-20
`Person:name`	RAFAEL RAMON BLANCO MARRERO	eng	us_sam_exclusions	`usgsa-s4mr9bjc5`	2024-06-14