Statements: Cesena-Espericueta, Juan Jose

Canonical ID: NK-L28viYBmKqWTmD8SXFoQUQ · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1982-10	us_ddtc_debarred	`us-ddtc-cesena-espericueta-juan-jose-october-1982`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-cesena-espericueta-juan-jose-october-1982`	2023-10-16
`Person:id`	0e9b9c8f75442c21238917a620e8efd01f8bb374	us_ddtc_debarred	`us-ddtc-cesena-espericueta-juan-jose-october-1982`	2025-09-11
`LegalEntity:id`	cb21678d56a635ea9446ed36eabd4d90e1a9c2a2	us_trade_csl	`trade-csl-7c5ae6b94fec4004aaf74a403dfaf373`	2025-09-01
`Person:name`	Cesena-Espericueta, Juan Jose	us_ddtc_debarred	`us-ddtc-cesena-espericueta-juan-jose-october-1982`	2023-10-16
`LegalEntity:name`	Juan Jose Cesena-Espericueta	us_trade_csl	`trade-csl-7c5ae6b94fec4004aaf74a403dfaf373`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-7c5ae6b94fec4004aaf74a403dfaf373`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-cesena-espericueta-juan-jose-october-1982`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-cesena-espericueta-juan-jose-october-1982`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-7c5ae6b94fec4004aaf74a403dfaf373`	2025-09-01