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:modifiedAt`		2013-06-25	eng	us_bis_denied_new		`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07

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