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:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:firstName`	RAMON EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon Eduardo	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramón	eng	wikidata	`Q1976742`	2023-07-18