Statements: Gregorio Jr. Magallan

Canonical ID: NK-33NoZd4nyzarieS6kpQ6Q6 · 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`	1988-07	us_ddtc_debarred	`us-ddtc-magallan-jr-gregorio-july-1988`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-magallan-jr-gregorio-july-1988`	2023-10-16
`LegalEntity:id`	6c509d83f2515eb24b59340c34d548b04f61d816	us_trade_csl	`trade-csl-9ac4ee56bed840f2a72374103518f5bf`	2025-09-01
`Person:id`	4eee636d47326843e7dcc0a875323a67f2094546	us_ddtc_debarred	`us-ddtc-magallan-jr-gregorio-july-1988`	2025-09-11
`Person:name`	Magallan, Jr., Gregorio	us_ddtc_debarred	`us-ddtc-magallan-jr-gregorio-july-1988`	2023-10-16
`LegalEntity:name`	Gregorio Jr. Magallan	us_trade_csl	`trade-csl-9ac4ee56bed840f2a72374103518f5bf`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-magallan-jr-gregorio-july-1988`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-9ac4ee56bed840f2a72374103518f5bf`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-9ac4ee56bed840f2a72374103518f5bf`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-magallan-jr-gregorio-july-1988`	2023-10-16