Statements: Ramon Alberto QUINTERO SANCLEMENTE

Canonical ID: NK-Zkh3huEY7SjZfUN5fDeZ4j · 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:id`	08b5d866ea611323dc382265f462590d7c8b935b	eng	us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-28
`Person:id`	a0efeae02c3e65f07dc05f35b66e4c9835d013d6	eng	us_ofac_sdn	`ofac-9564`	2025-06-02
`Person:id`	bd7487991fe5972df37a8e905818fd41401b379f		us_trade_csl	`ofac-9564`	2024-05-07