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-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`LegalEntity:address`	HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20
`LegalEntity:id`	7fcb24ba6ba43567727c2910e5532bbb07713443	eng	us_bis_denied	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`LegalEntity:id`	e24203de712abb80fa214decd0ab833727150dbb	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:id`	d049435aaf37b5568ad8844aa9eb3e272e903768		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2025-09-01
`LegalEntity:modifiedAt`	2021-09-15	eng	us_bis_denied	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`LegalEntity:modifiedAt`	2021-09-15	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:name`	ELI RAMIREZ-RIOS	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:name`	ELI RAMIREZ-RIOS	eng	us_bis_denied	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`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-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08

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