Statements: Ramon Antonio DEL ROSARIO PUENTE

Canonical ID: NK-4UCUbzAnXrZZzemThLnHSw · 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:id`	bc220808c7fae1b7ac5649eb2fe295d5be26f4fe	eng	us_ofac_sdn	`ofac-26141`	2024-10-11
`Person:id`	e6e38807ef73c78b7432f3d3ffcd7bfc7910b31f	eng	us_sam_exclusions	`usgsa-s4mr9lhxz`	2024-06-28
`Person:id`	3cc8d05a07f5d2f697592d8ff817a79e05463b81		us_trade_csl	`ofac-26141`	2024-05-07