Statements: Benavides-Cira, Jose Luis

Canonical ID: NK-82QXvEQXKEQCGWzfL4tUwt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JOSE LUIS BENAVIDES-CIRA	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:name`	Jose Luis Benavides-Cira		us_trade_csl	`trade-csl-007386f3545249a68115d86afbfae867`	2025-08-26
`LegalEntity:name`	JOSE LUIS BENAVIDES-CIRA		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`Person:name`	Benavides-Cira, Jose Luis		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-luis-august-1982`	2023-10-16