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:country`		us		us_trade_csl		`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2024-08-20
`LegalEntity:country`		us	eng	us_bis_denied_new		`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07