Statements: MARCO ANTONIO PERALTA-VEGA

Canonical ID: NK-Rkqm7fhEVvqSNmv2Nw4xay · Entity type: LegalEntity (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:address`		1537 E BRISTOL DR, NOGALES, AZ, US, 85621	eng	us_bis_denied		`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31