Statements: Tibisay Lucena Ramirez

Canonical ID: Q6146383 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Tibisay LUCENA RAMIREZ	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-12
`Person:name`	TIBISAY LUCENA RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-14
`Person:name`	Tibisay Lucena Ramírez	slv	wikidata	`Q6146383`	2024-01-31
`Person:name`	Tibisay Lucena	eng	wikidata	`Q6146383`	2023-07-18
`Person:name`	Tibisay Lucerna	ita	wikidata	`Q6146383`	2024-01-31
`Person:name`	טיביסאי לוסינה	heb	wikidata	`Q6146383`	2024-01-31
`Person:name`	Tibisay LUCENA RAMÍREZ		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2024-08-06
`Person:name`	LUCENA RAMIREZ, Tibisay		us_trade_csl	`ofac-22751`	2024-05-07
`Person:name`	Tibisay Lucena Ramirez	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:name`	Tibisay LUCENA RAMÍREZ	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:name`	Tibisay Lucena Ramirez	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:name`	Tibisay Lucena		wd_peps	`Q6146383`	2024-09-28
`Person:name`	Tibisay Lucena Ramirez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09