Statements: Juan Ricardo Puente-Paez

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Person:name`	Puente-Paez, Juan Ricardo		us_ddtc_debarred	`us-ddtc-puente-paez-juan-ricardo-april-1978`	2023-10-16