Statements: Juan Ricardo Puente-Paez

Canonical ID: NK-m5mJGRGCAPW3LGj7QH6rhF · 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`		79385eb343654b5f10ff4a908bb8748e352e372e	eng	us_bis_denied		`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-08