Statements: Benitez, Cesareo Estanislao

Canonical ID: NK-bf9nWT28tmHfuEkdkP5oZm · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-benitez-cesareo-estanislao`	2023-10-16
`LegalEntity:id`	ac5c2a675bda5b90ff53af2fb0bead88f4d35bf9	us_trade_csl	`trade-csl-a48616a5852340b8ad1d0602d93a0729`	2025-09-01
`LegalEntity:id`	9a31a1a2f2217e8c9368c36265ab68535673d90e	us_ddtc_debarred	`us-ddtc-benitez-cesareo-estanislao`	2025-09-11
`LegalEntity:name`	Benitez, Cesareo Estanislao	us_ddtc_debarred	`us-ddtc-benitez-cesareo-estanislao`	2023-10-16
`LegalEntity:name`	Cesareo Estanislao Benitez	us_trade_csl	`trade-csl-a48616a5852340b8ad1d0602d93a0729`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-benitez-cesareo-estanislao`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-a48616a5852340b8ad1d0602d93a0729`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-a48616a5852340b8ad1d0602d93a0729`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-benitez-cesareo-estanislao`	2023-10-16