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:id`	69541b724ff950f451f7ff9c092be14e5c1378b9	eng	us_bis_denied_new	`us-bis-5a55e5299cb25e752825b8bc999f3780b88d079b`	2025-10-07
`LegalEntity:id`	d045e03e00097a296c161462d5200a78b65ae845		us_trade_csl	`trade-csl-73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3`	2025-10-01
`LegalEntity:id`	e0bba5358cb6a407c99fda897d81908ff7dba390		us_trade_csl	`trade-csl-e13de76b0b8247d6ba4812960efe75fc`	2025-09-01
`Person:id`	51bac4fedba8de25121d79cb897bbee36f79f21b		us_ddtc_debarred	`us-ddtc-ramon-herrada-jose-arturo-february-1983`	2025-09-11