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:name`	RAMON ALBERTO QUINTERO SANCLEMENTE	eng	us_sam_exclusions	`usgsa-s4mr3qszb`	2024-06-14
`Person:name`	QUINTERO SANCLEMENTE, Ramon Alberto		us_trade_csl	`ofac-9564`	2024-05-07
`Person:name`	Ramon Alberto QUINTERO SANCLEMENTE	eng	us_ofac_sdn	`ofac-9564`	2023-04-20