Statements: ELI RAMIREZ-RIOS

Canonical ID: NK-e6TRmxEiPE8uZVS3jSLsa7 · 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`	HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2024-02-28
`LegalEntity:address`	HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20
`LegalEntity:country`	mx	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:id`	9415e5e9b54783915afe473eee798c3df31f3a5b	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:id`	594e36b34bad51fc4c6d69905cab2288b536bdd7		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2025-05-16
`LegalEntity:modifiedAt`	2021-09-15	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:name`	ELI RAMIREZ-RIOS	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:name`	ELI RAMIREZ-RIOS		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2021-09-08-eli-ramirez-rios`	2025-05-15

Previous
1 - 14 of 14
Next