Statements: CONSUELO TERESITA RAMIREZ

Canonical ID: NK-cMKK85g4Jso5XDi4hhKcYE · Entity type: LegalEntity (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
`LegalEntity:address`	4984 N FM 755, RIO GRANDE CITY, 78582		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01
`LegalEntity:address`	4984 N FM 755, RIO GRANDE CITY, 78582	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:address`	4984 N FM 755, RIO GRANDE CITY, 78582	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01
`LegalEntity:id`	a3167febd14115d8dc7432b43c7be1d771c72a7e	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:id`	91d542881f2d317540fa2ca8fefec318172f332e		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01
`LegalEntity:id`	cb6097a52ad007338f851a7cd1a80b4a97bef9da	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:modifiedAt`	2022-01-18	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:modifiedAt`	2022-01-18	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:name`	CONSUELO TERESITA RAMIREZ	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:name`	CONSUELO TERESITA RAMIREZ		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01
`LegalEntity:name`	CONSUELO TERESITA RAMIREZ	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c`	2025-10-01

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