Statements: ELI ESPINOZA

Canonical ID: NK-K4VxYom9zQjedsZjrZaNDm · 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:address`	INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071		us_trade_csl	`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2024-07-12
`LegalEntity:id`	3dcb57dd7b6ccfd3b8149715e611bdade7752609	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2024-07-12
`LegalEntity:id`	9e2fc4d50f9d5dd6a00c695035db3e45e980dc8a		us_trade_csl	`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2024-07-11
`LegalEntity:modifiedAt`	2023-06-16	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2023-06-17
`LegalEntity:name`	ELI ESPINOZA	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2023-06-13
`LegalEntity:name`	ELI ESPINOZA		us_trade_csl	`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2023-06-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2023-06-17
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2023-06-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-06-10-2023-eli-espinoza`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2023-08-23

Previous
1 - 13 of 13
Next