Statements: RAMON TORRES MENDEZ

Canonical ID: Q1976742 · 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:lastName`	TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	COMACHO RODRIGUES	eng	us_ofac_sdn	`ofac-6706`	2023-04-20