Statements: RUBEN ARNULFO CHAVARIN

Canonical ID: NK-3MyDrWt4KEmK7LitwTXSbN · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1042 E 15TH STREET, DOUGLAS, AZ, US, 85607	eng	us_bis_denied	`us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c`	2025-10-31
`LegalEntity:address`	1042 E 15TH STREET, DOUGLAS, 85607	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:address`	1042 E 15TH STREET, DOUGLAS, 85607		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2024-07-18
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2024-07-18
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:id`	ff07e16a80ad06bf7fa3d5803b2b3ebb063579e9		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2025-09-01
`LegalEntity:id`	7faf3d4c10a4a0d587f793dfdb1a311ea55d9153	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:id`	088d631c833043d5e2c2a7e77b2acb8c0512ed2b	eng	us_bis_denied	`us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c`	2025-10-31
`LegalEntity:modifiedAt`	2024-07-17	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:name`	RUBEN ARNULFO CHAVARIN	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:name`	RUBEN ARNULFO CHAVARIN		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2024-07-18
`LegalEntity:name`	RUBEN ARNULFO CHAVARIN	eng	us_bis_denied	`us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2024-07-18
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33`	2025-10-07

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