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	eng	us_bis_denied_new	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-07
`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	`us-bis-376bb992459a09c1014aca5e47117d692bc58dde`	2025-10-08