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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/	us_special_leg	`us-leg-conan-tonathiu-castro-ramirez`	2024-07-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141	us_ofac_sdn	`ofac-40141`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1155	ext_us_ofac_press_releases	`ofac-pr-188a474b171ac8c3f44effd6d90355055dc8cff4`	2025-12-31