Statements: Freyner Alfonso RAMIREZ GARCIA

Canonical ID: NK-W8zsxYwr3PiW7dEtaNHijf · 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:name`	Freyner Alfonso RAMIREZ GARCIA	eng	us_ofac_sdn	`ofac-17029`	2023-04-20
`Person:name`	RAMIREZ GARCIA, Freyner Alfonso		us_trade_csl	`ofac-17029`	2024-05-07
`Person:name`	FREYNER ALFONSO RAMIREZ GARCIA	eng	us_sam_exclusions	`usgsa-s4mr4hc93`	2024-06-14