Statements: JULIO ANTONIO JUAREZ RAMIREZ

Canonical ID: NK-iRvs28etP6fYvetxqQqLVP · 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:topics`		sanction		us_trade_csl		`ofac-23276`	2025-07-17
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-23276`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr6f7b4`	2024-06-28
`Person:topics`		role.pep		everypolitician		`evpo-95761960-65ba-4a3d-919c-4753c6512a51`	2021-07-26

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