Statements: JOSEPH ESEQUIEL-GONZALEZ

Canonical ID: NK-knFh3HurQohAu6zkQkF7Aw · 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: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:id`	f9d38d3ce7c235df0f4c31288248df2fd4a40417		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:id`	0a80bbb799794bbea89270a4b18f6cc92c4f3c59		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2025-05-16
`LegalEntity:id`	9fce61fe3f3ccf2740bdadd61f8d167126fc2536	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:id`	11dc252f792c5aa8441e45fb1d1829497173c94b		us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2025-05-16
`LegalEntity:modifiedAt`	2017-12-28	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:name`	Gonzalez, Joseph Esequiel		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:name`	Joseph Esequiel Gonzalez		us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2024-06-27
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2025-05-16
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2024-06-27
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-12-19-joseph-esequiel-gonzalez`	2025-05-15
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-08-23

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