Statements: Benavides-Cira, Jose Abraham

Canonical ID: NK-X8DMpaoHL4kUo8s7Z2ExgA · 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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01