Statements: Conan Tonathiu Castro Ramirez

Canonical ID: NK-iyQgX8FYTFvzakM7DFTyui · 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:programId`		US-CORRUPT-353	eng	us_special_leg		`us-leg-conan-tonathiu-castro-ramirez`	2024-07-09
`Person:programId`		US-GLOMAG	eng	us_ofac_sdn		`ofac-40141`	2025-06-02