Statements: Lee Roy Perez

Canonical ID: NK-9NQMveZ9wEFFHfkZNw4Kkg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LEE ROY PEREZ	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`Person:name`	Perez, Lee Roy		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2023-10-16
`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