Statements: Juan Ricardo Puente-Paez

Canonical ID: NK-m5mJGRGCAPW3LGj7QH6rhF · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, 24801		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`LegalEntity:address`	INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, 24801	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`Person:birthDate`	1978-04		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`LegalEntity:id`	9a155c961b7423d05a15985aeeb4cc515dc854b8		us_trade_csl	`trade-csl-e82dcab87d4643be8ae85cabaeea4c32`	2025-09-01
`LegalEntity:id`	48705edf8c6b424a63b30322f5b522fb4f23ddbd	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`Person:id`	d3441b89122b3f2b9ee10685d7c37fffbb817591		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2025-09-11
`LegalEntity:id`	426849661471365ad4cf4136887f2abe012253d0		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`Person:name`	Puente-Paez, Juan Ricardo		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2023-10-16
`LegalEntity:name`	JUAN RICARDO PUENTE-PAEZ	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`LegalEntity:name`	JUAN RICARDO PUENTE-PAEZ		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`LegalEntity:name`	Juan Ricardo Puente-Paez		us_trade_csl	`trade-csl-e82dcab87d4643be8ae85cabaeea4c32`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-e82dcab87d4643be8ae85cabaeea4c32`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-e82dcab87d4643be8ae85cabaeea4c32`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2023-10-16

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