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:id`	e24203de712abb80fa214decd0ab833727150dbb	eng	us_bis_denied_new	`us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f`	2025-10-07
`LegalEntity:id`	8e3d0f3fa0b0e69189a4dee0ff2ea0a6a696c0d3	eng	us_bis_denied	`us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358`	2025-10-31
`LegalEntity:id`	d049435aaf37b5568ad8844aa9eb3e272e903768		us_trade_csl	`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2025-09-01