Statements: ELI RAMIREZ-RIOS

Canonical ID: NK-e6TRmxEiPE8uZVS3jSLsa7 · Entity type: LegalEntity (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
`LegalEntity:name`		ELI RAMIREZ-RIOS	eng	us_bis_denied		`us-bis-09-08-2021-eli-ramirez-rios`	2023-04-20
`LegalEntity:name`		ELI RAMIREZ-RIOS		us_trade_csl		`trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195`	2023-04-20