Statements: JUAN ANTONIO CEPEDA

Canonical ID: NK-TYRXL7zzrLhUrx93qoypzx · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07