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	eng	us_bis_denied		`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-08