Statements: JESUS ADRIAN RAMIREZ

Canonical ID: NK-Yvnom4D6osHGdw7tXxReQv · 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:topics`	sanction	eng	us_bis_denied_new	`us-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e`	2025-09-01