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:notes`		FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new		`us-bis-865264973ee3a8f289ba62678a3e9933ab36f461`	2025-10-07
`LegalEntity:notes`		FEDERAL REGISTER NOTICE ADDED		us_trade_csl		`trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f`	2025-10-01