Statements: Mr. Ricardo Checa Hernandez

Canonical ID: NK-9KanqquH7aHo4Wtp4vLokR · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil	worldbank_debarred	`wbdeb-950063`	2025-02-26
`LegalEntity:address`	Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil	ebrd_ineligible	`ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee`	2025-05-09
`LegalEntity:address`	Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil	adb_sanctions	`adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0`	2025-03-17