Statements: Molina, Jr., Placido

Canonical ID: NK-33FWvurxpGU6p7VSMSHpTx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1984-09	us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`Person:id`	4c35a86b3733e23703fc075e44a13da2b901def5	us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2025-09-11
`LegalEntity:id`	93c2a04415b22f6a4f1e0ed9213a70808dd2bb4b	us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-09-01
`Person:name`	Molina, Jr., Placido	us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`LegalEntity:name`	Placido Jr. Molina	us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-09-01