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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		5fe6cc3a5f9a527a3a4bbc0eec5180e0ea94623f		us_ddtc_debarred		`us-ddtc-perez-ricardo-benitez`	2025-09-11
`LegalEntity:id`		a9fcc6003d8af0ccff63d791fcf322fca1c196a2		us_trade_csl		`trade-csl-32907d87ef0d4b8e80f4718ff6b56114`	2025-09-01