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:name`	Mr. Ricardo Checa Hernandez	ebrd_ineligible	`ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee`	2025-05-09
`Person:name`	Mr. Ricardo Checa Hernandez	afdb_sanctions	`afdb-504af1fcb6839d34c98014820f11d3db3099bc93`	2025-07-23
`LegalEntity:name`	Hernandez, Ricardo Checa	adb_sanctions	`adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0`	2025-03-17
`LegalEntity:name`	MR. RICARDO CHECA HERNANDEZ	worldbank_debarred	`wbdeb-950063`	2025-02-26
`LegalEntity:name`	Mr. Ricardo Checa Hernandez	iadb_sanctions	`iadb-individual-mr-ricardo-checa-hernandez`	2025-06-22