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:notes`		FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new		`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`LegalEntity:notes`		FEDERAL REGISTER NOTICE ADDED		us_trade_csl		`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01