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:topics`		sanction	eng	us_ofac_sdn		`ofac-49720`	2024-07-23
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrtl9bf`	2024-09-20
`Person:topics`		sanction		us_trade_csl		`ofac-49720`	2025-07-17

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting