Statements: RANDY REYES

Canonical ID: NK-2edtGf3P7sH2oqp8d2oVcW · 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`	WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, 93268	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:address`	5250 COLODNY DRIVE, #3, AGOURA HILLS, 91301-2656	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:address`	WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, 93268		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01
`LegalEntity:address`	5250 COLODNY DRIVE, #3, AGOURA HILLS, 91301-2656		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:id`	f3808b77d841bbe4f1409cda418c523851e9e959		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01
`LegalEntity:id`	401a4f518d70611f8fc8c10991e8fc130947dbaa	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:id`	da3b0b48e2884d6d5ecafd9c91c913b7159b621b	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:modifiedAt`	2001-01-10	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:modifiedAt`	2001-01-10	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:name`	RANDY REYES		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01
`LegalEntity:name`	RANDY REYES	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:name`	RANDY REYES	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01

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