Statements: Vassyly Kotosky VILLARROEL RAMIREZ

Canonical ID: NK-i7vB7zcVDqqjwQh83BYGAG · Entity type: Person (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
`Person:id`	3545dcdedd1d147aae429c0584b3427826f55e00	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2024-09-10
`Person:id`	f5652ea591753ccb7262f9933b0a353d01a3ea28	eng	us_ofac_sdn	`ofac-15889`	2025-06-02
`Person:id`	86fd57c8883ae098e5797e09dbbe6bc1154fc117	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-09-10
`Person:id`	29865f203695ac6bc52b4b7c68613d14ddb9adcc		us_trade_csl	`ofac-15889`	2024-05-07