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:programId`		US-AECA-DEBARRED		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