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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:firstName`	RAMON EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:id`	39594dcb8f4cf4cdc96e14716c04722c16af7c18	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-07-23
`Person:id`	0cfa81c4b6e8f26b3d07e07e03c22f7134af98f0	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-07-23
`Person:id`	fcf63521fa92ba33630c9e122b26ff06eee8ddc9	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-07-23
`Person:lastName`	COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:lastName`	TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:name`	GILBERTO COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:name`	RAMON TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:name`	RAMON EDUARDO ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:notes`	(also RAMON TORRES MENDEZ, RAMON EDUARDO ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-07-23
`Person:notes`	(also RAMON TORRES MENDEZ, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-07-23
`Person:notes`	(also RAMON EDUARDO ARELLANO FELIX, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-28

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