Statements: ARMANDO ANTONIO PEREZ CEPEDA, JR

Canonical ID: NK-gkTZzzG2zWk9rnHBUAjGrK · 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:id`		e7fc270837dacbd0b6c1187a565a14cb9bb86e38	eng	us_bis_denied_new		`us-bis-d606e6b3bb8999958c1e5bca60652c5c0d613fad`	2025-10-07
`LegalEntity:id`		a83df8e8ba59e2ed484d4ef090dbaceeff29fdfd		us_trade_csl		`trade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4`	2025-10-01