Statements: RICARDO JUAN ALEN SANI

Canonical ID: cl-info-probidad-13d0dfb6067c64df191fbf495561868a · 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	Source dataset	Source ID	First seen
`Person:id`	8c98e6160526bc5f91388a1b8266b3b6cb646e90	ann_pep_positions	`cl-info-probidad-13d0dfb6067c64df191fbf495561868a`	2025-07-01
`Person:id`	110d8c01e8d8d5d8503fc1bde3253b6e34ebb977	cl_info_probidad	`cl-info-probidad-13d0dfb6067c64df191fbf495561868a`	2024-12-13
`Person:id`	67608c34444941ad48b5fbd2fd591de2afb74a34	cl_info_probidad	`cl-info-probidad-13d0dfb6067c64df191fbf495561868a`	2024-12-13
`Person:id`	ba74b14072021048cf161ac8951561f1040abe56	cl_info_probidad	`cl-info-probidad-13d0dfb6067c64df191fbf495561868a`	2024-12-13
`Person:id`	a252e2802ff88cd8dcf6250e43615e917bd8692f	cl_info_probidad	`cl-info-probidad-13d0dfb6067c64df191fbf495561868a`	2025-01-07