Statements: Rafael Ramon Blanco Marrero

Canonical ID: NK-XKQAYzUVEDQTZhiRTLeyv6 · 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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GWaxH27LkvadV5uLFb1gyt3X2bU	eng	gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1746	fra	fr_tresor_gels_avoir	`fr-ga-1746`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm738	eng	us_ofac_press_releases	`ofac-pr-cb4f06ed399de24c69c21b72f2ec8ab24af69eab`	2025-09-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041	eng	us_ofac_sdn	`ofac-27041`	2023-04-20