Statements: JOSE GUADALUPE MEJIA

Canonical ID: NK-3C23qM6y2c8JhwTQvnr5zz · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:id`	6fc5b2f79cb2c62336dde4ed863c034f531f2e6a	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:id`	3732b28bd5e5789dab1b7e64ee2bd7115394cd3a	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:id`	ad4a23166d264b84a042ec970fc174795d3c4b24		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:modifiedAt`	2025-09-08	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:modifiedAt`	2025-09-08	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:name`	JOSE GUADALUPE MEJIA	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:name`	JOSE GUADALUPE MEJIA	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:name`	JOSE GUADALUPE MEJIA		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED, CORRECTION	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-89a4e0cc7584a434308954da412efd21943ff080`	2025-10-08

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