Statements: Benavides-Cira, Jose Luis

Canonical ID: NK-82QXvEQXKEQCGWzfL4tUwt · 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
`LegalEntity:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01