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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751	eng	us_ofac_sdn		`ofac-22751`	2023-04-20
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JvP2L94xJFYK_MYs_RfiDVE_WO4		gb_coh_disqualified		`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-10