Statements: Jose Aldemar RENDON RAMIREZ

Canonical ID: NK-aZ9c9giLML4uiAnLZHudJc · 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`	631a456b1a376ed71948a9eb28d5cef33febbbe8	eng	us_sam_exclusions	`usgsa-s4mr3njpw`	2024-06-28
`Person:id`	e6b2104a9e2e4cf7fcd93d85e38d7384228b5c14		us_trade_csl	`ofac-9999`	2024-05-07
`Person:id`	ac3a176ffb66d415d31e54eeba32e513ad6e6988	eng	us_ofac_sdn	`ofac-9999`	2025-06-02