Statements: BRYAN VILLANUEVA-VALLES

Canonical ID: NK-2jtRhTYtLs3TNFS4Hz9ezo · 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: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113	eng	us_bis_denied	`us-bis-f9feb452403bc3456e017b4f04086db753c455e3`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:id`	5dc36e4d1264ff0eee903312977136812517a1fd		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2025-09-01
`LegalEntity:id`	9f0d711e0dae3bb4ee8f7e30c238a904d5b1b062	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:id`	dc4e315239aff7eba06ce17d42eb44779412c6d3	eng	us_bis_denied	`us-bis-f9feb452403bc3456e017b4f04086db753c455e3`	2025-10-31
`LegalEntity:modifiedAt`	2022-10-05	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:name`	BRYAN VILLANUEVA-VALLES	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:name`	BRYAN VILLANUEVA-VALLES		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2023-04-20
`LegalEntity:name`	BRYAN VILLANUEVA-VALLES	eng	us_bis_denied	`us-bis-f9feb452403bc3456e017b4f04086db753c455e3`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f9feb452403bc3456e017b4f04086db753c455e3`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f9feb452403bc3456e017b4f04086db753c455e3`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-f9feb452403bc3456e017b4f04086db753c455e3`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0cabe8c40bda0c886f81d3aca5a95cfa998c2e9b`	2025-10-07

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