Statements: RUBEN BELTRAN-RAMOS

Canonical ID: NK-j3ws78dh9mi89yJ38xz2aJ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	RUBEN BELTRAN-RAMOS	eng	us_bis_denied_new	`us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785`	2025-10-07
`LegalEntity:name`	RUBEN RAMOS-BELTRAN	eng	us_bis_denied_new	`us-bis-1a183ad6dd29518be07380e632cb5caaab44159b`	2025-10-07
`LegalEntity:name`	RUBEN BELTRAN-RAMOS		us_trade_csl	`trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1`	2023-04-20
`LegalEntity:name`	RUBEN RAMOS-BELTRAN		us_trade_csl	`trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd`	2023-04-20
`LegalEntity:name`	RUBEN BELTRAN-RAMOS	eng	us_bis_denied	`us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec`	2025-10-31
`LegalEntity:name`	RUBEN RAMOS-BELTRAN	eng	us_bis_denied	`us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335`	2025-10-31