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: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		`us-bis-2013-06-17-juan-ricardo-puente-paez`	2025-05-15