Statements: Jose Arturo Ramon-Herrada

Canonical ID: NK-irMzYH29sK2ePgfSmZnGHX · 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
`LegalEntity:country`	us		us_trade_csl	`trade-csl-73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5a55e5299cb25e752825b8bc999f3780b88d079b`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-ramon-herrada-jose-arturo-february-1983`	2023-10-16