Statements: Juan Ricardo Puente-Paez

Canonical ID: NK-m5mJGRGCAPW3LGj7QH6rhF · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	48705edf8c6b424a63b30322f5b522fb4f23ddbd	eng	us_bis_denied_new	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`LegalEntity:id`	79385eb343654b5f10ff4a908bb8748e352e372e	eng	us_bis_denied	`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-08
`LegalEntity:id`	426849661471365ad4cf4136887f2abe012253d0		us_trade_csl	`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01
`LegalEntity:id`	9a155c961b7423d05a15985aeeb4cc515dc854b8		us_trade_csl	`trade-csl-e82dcab87d4643be8ae85cabaeea4c32`	2025-09-01