Statements: Arguelles, Freddy

Canonical ID: NK-3GDLqXVDTdxnZreQptXpmr · 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`	1974-10	us_ddtc_debarred	`us-ddtc-arguelles-freddy-october-1974`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-arguelles-freddy-october-1974`	2023-10-16
`Person:id`	80af47ae860d72269ae1a5ce1c04ad80a814bebe	us_ddtc_debarred	`us-ddtc-arguelles-freddy-october-1974`	2025-09-11
`LegalEntity:id`	91b3053d999c26cd4bfc8c6aa2045d2b52f2faf9	us_trade_csl	`trade-csl-a122e1d9ae754d11bda3cd92f38f04bb`	2025-09-01
`Person:name`	Arguelles, Freddy	us_ddtc_debarred	`us-ddtc-arguelles-freddy-october-1974`	2023-10-16
`LegalEntity:name`	Freddy Arguelles	us_trade_csl	`trade-csl-a122e1d9ae754d11bda3cd92f38f04bb`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-a122e1d9ae754d11bda3cd92f38f04bb`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-arguelles-freddy-october-1974`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-arguelles-freddy-october-1974`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-a122e1d9ae754d11bda3cd92f38f04bb`	2025-09-01