Statements: Tibisay Lucena Ramirez

Canonical ID: Q6146383 · 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:addressEntity`		`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions		`gb-hmt-13582`	2023-04-20
`Person:addressEntity`		`addr-d3c25335c16d4b71b370b2fca473e664fbbbdfd0`	eng	us_ofac_sdn		`ofac-22751`	2023-11-02