Statements: Joel VALDEZ BENITES

Canonical ID: NK-jejnMvQAoaWvjjSpUqvEQt · Entity type: Person (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
`Person:id`	3a4617ab54cf815a552f711f5f8c663b4a61d6fb	us_trade_csl	`ofac-13025`	2024-05-07
`Person:name`	VALDEZ BENITES, Joel	us_trade_csl	`ofac-13025`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13025`	2025-07-17