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:id`	e2f2c3904b5730dd4df2caf47ae15283b9657544	eng	us_bis_denied_new	`us-bis-7f395b072be8457c9f72e4e922322be849b95991`	2025-10-07
`LegalEntity:id`	863496b54b87d14a40e8d9cecd900fa5fd686286	eng	us_bis_denied	`us-bis-fd1abbfed3aa435668ef5cc7faf847f7013d2ed8`	2025-10-31
`LegalEntity:id`	688357b82a7737cc399b537f5b88cfedeb5ae940		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2025-09-01