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	Source dataset	Source ID	First seen
`Person:id`	3a363061c51e2dfaa248d0aec4b51bffef983b63	ext_us_ofac_press_releases	`ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d`	2026-01-06
`Person:id`	25b64c34d9243fd3e89952e4c72bfe9e8669ee71	us_trade_csl	`ofac-49720`	2026-01-06
`Person:id`	0b384f5c008f9ad8b80087b2f4ceb1d3651a75be	us_sam_exclusions	`usgsa-s4mrtl9bf`	2026-01-06
`Person:id`	b7d62252bbe2a2cf4cbd8ca5fa03dc806d5db366	us_ofac_sdn	`ofac-49720`	2026-01-06