Statements: Ramon Eduardo ARELLANO FELIX

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:country`	us		us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:createdAt`	2005-05-25		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`	aba66b43a69eda9ed3c2ce82207ac5c0b0029f1b		us_sam_exclusions	`usgsa-s4mr3r0ym`	2026-01-06
`Person:id`	3bf637bdcf4798c2b460fe4169859c0d1a797a1f		us_sam_exclusions	`usgsa-s4mr3pfcb`	2026-01-06
`Person:id`	ba897c84e3ec298a003f3412bd8342d79d1780b9		us_sam_exclusions	`usgsa-s4mr3nwhg`	2026-01-06
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:lastName`	COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	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 EDUARDO ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:name`	RAMON TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	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 EDUARDO ARELLANO FELIX, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-07-23
`Person:notes`	(also RAMON TORRES MENDEZ, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-12-29

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