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: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