Statements: Perez, Ricardo Benitez

Canonical ID: NK-h42MxjAcMHokQMLKVeFsTJ · 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-perez-ricardo-benitez`	2023-10-16
`LegalEntity:id`	a9fcc6003d8af0ccff63d791fcf322fca1c196a2	us_trade_csl	`trade-csl-32907d87ef0d4b8e80f4718ff6b56114`	2025-09-01
`LegalEntity:id`	5fe6cc3a5f9a527a3a4bbc0eec5180e0ea94623f	us_ddtc_debarred	`us-ddtc-perez-ricardo-benitez`	2025-09-11
`LegalEntity:name`	Perez, Ricardo Benitez	us_ddtc_debarred	`us-ddtc-perez-ricardo-benitez`	2023-10-16
`LegalEntity:name`	Ricardo Benitez Perez	us_trade_csl	`trade-csl-32907d87ef0d4b8e80f4718ff6b56114`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-perez-ricardo-benitez`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-32907d87ef0d4b8e80f4718ff6b56114`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-32907d87ef0d4b8e80f4718ff6b56114`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-perez-ricardo-benitez`	2023-10-16