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:country`	us	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`Person:country`	us		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