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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-perez-lee-roy-july-1987`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1ca0b2a1d3da4e11b3e026613a2907a0`	2025-08-26