Statements: LIZZETTE B. JAIMES

Canonical ID: NK-4W9pNySPvy8mvAUVK6Nv23 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1006 SUNFLOWER TRAIL, AUSTIN, 78745	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:address`	1006 SUNFLOWER TRAIL, AUSTIN, 78745		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2024-07-11
`LegalEntity:id`	6853e01790411e7f44bebe55bac66e00c33b77fc		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2025-05-16
`LegalEntity:id`	8fc29aa618ebd5b0bda00843654b88e99e735255	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:modifiedAt`	2023-05-11	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:name`	LIZZETTE B. JAIMES	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:name`	LIZZETTE B. JAIMES		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15

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