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

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