Statements: RUBEN BELTRAN PEDROZA

Canonical ID: NK-8C3o5oh8a2Gpi3p4pcvkZa · 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:notes`		ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied		`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15