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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q6146383`	2023-07-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22751`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q6146383`	2024-09-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-28