Statements: JUAN ANTONIO CEPEDA

Canonical ID: NK-TYRXL7zzrLhUrx93qoypzx · 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:name`		JUAN ANTONIO CEPEDA	eng	us_bis_denied		`us-bis-05-08-2023-juan-antonio-cepeda`	2023-05-11
`LegalEntity:name`		JUAN ANTONIO CEPEDA		us_trade_csl		`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2023-05-12