Statements: Juan Carlos Banuelos Ramirez

Canonical ID: NK-bbpU5x68ZPfbKisv6AriVA · 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`	d1b116a6023a54c39659a224e5b21ee80918209f		ext_us_ofac_press_releases	`NK-bbpU5x68ZPfbKisv6AriVA`	2025-09-23
`Person:id`	868bc1f1a210bd50953e1aa87125aafe49f86852	eng	us_sam_exclusions	`usgsa-s4mrtl9bf`	2025-02-23
`Person:id`	25b64c34d9243fd3e89952e4c72bfe9e8669ee71		us_trade_csl	`ofac-49720`	2024-07-23
`Person:id`	490f15252582da12c6f8029d72bad3bed31de23c	eng	us_ofac_sdn	`ofac-49720`	2025-06-02