Statements: Conan Tonathiu Castro Ramirez

Canonical ID: NK-iyQgX8FYTFvzakM7DFTyui · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141	eng	us_ofac_sdn		`ofac-40141`	2023-04-20
`Person:sourceUrl`		https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/	eng	us_special_leg		`us-leg-conan-tonathiu-castro-ramirez`	2024-07-09