Statements: Juan Carlos Banuelos Ramirez

Canonical ID: NK-bbpU5x68ZPfbKisv6AriVA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Juan Carlos Banuelos Ramirez	eng	us_ofac_press_releases	`ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d`	2025-09-20
`Person:name`	Juan Carlos Banuelos Ramirez	eng	us_ofac_sdn	`ofac-49720`	2024-07-23
`Person:name`	JUAN CARLOS BANUELOS RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mrtl9bf`	2024-09-20
`Person:name`	BANUELOS RAMIREZ, Juan Carlos		us_trade_csl	`ofac-49720`	2024-07-23