Statements: Guzman, Paul

Canonical ID: NK-3Eg2d9SbKVA5MJRqQ3crDD · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-guzman-paul`	2023-10-16
`LegalEntity:id`	bc642dd927996d7e820e5761f19bb120883e22ed	us_trade_csl	`trade-csl-fcb18ee78d1145078ebf975c7ab23042`	2025-09-01
`LegalEntity:id`	1b8a77f72d891c1a052f3181b67d13cdb079676f	us_ddtc_debarred	`us-ddtc-guzman-paul`	2025-09-11
`LegalEntity:name`	Guzman, Paul	us_ddtc_debarred	`us-ddtc-guzman-paul`	2023-10-16
`LegalEntity:name`	Paul Guzman	us_trade_csl	`trade-csl-fcb18ee78d1145078ebf975c7ab23042`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-guzman-paul`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-fcb18ee78d1145078ebf975c7ab23042`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-fcb18ee78d1145078ebf975c7ab23042`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-guzman-paul`	2023-10-16