Statements: Lee Roy Perez

Canonical ID: NK-9NQMveZ9wEFFHfkZNw4Kkg · 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:address`	INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, 96113	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:address`	INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, 96113		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`Person:birthDate`	1987-07		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:id`	52c51e2dbe2397012fdc31744c4aa805c26bb602		us_trade_csl	`trade-csl-1ca0b2a1d3da4e11b3e026613a2907a0`	2025-09-01
`LegalEntity:id`	976ffb094ad093d9c2a0388ccee390f740d94b35		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`LegalEntity:id`	c98bd53d823ebe3d07342b1d00f1799b4eef401c	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`Person:id`	0c734fcf538f92740366532e3ea14067aca334f1		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2025-09-11
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:name`	LEE ROY PEREZ	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:name`	LEE ROY PEREZ		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`LegalEntity:name`	Lee Roy Perez		us_trade_csl	`trade-csl-1ca0b2a1d3da4e11b3e026613a2907a0`	2025-08-26
`Person:name`	Perez, Lee Roy		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2023-10-16
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1ca0b2a1d3da4e11b3e026613a2907a0`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1ca0b2a1d3da4e11b3e026613a2907a0`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2023-10-16

Previous
1 - 24 of 24
Next