Statements: LIZZETTE B. JAIMES

Canonical ID: NK-4W9pNySPvy8mvAUVK6Nv23 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1006 SUNFLOWER TRAIL, AUSTIN, TX, US, 78745	eng	us_bis_denied	`us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0`	2025-10-31
`LegalEntity:address`	1006 SUNFLOWER TRAIL, AUSTIN, 78745		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2024-07-11
`LegalEntity:address`	1006 SUNFLOWER TRAIL, AUSTIN, 78745	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:id`	a1f52d3f803f85b831d44a3d4c421a7d7b6e23e3		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2025-09-01
`LegalEntity:id`	512244440ef6e8ead595f205f3febe0eb36f5820	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:id`	5fe0832956f077b3f1fef2eb733437662144380b	eng	us_bis_denied	`us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-11	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:name`	LIZZETTE B. JAIMES	eng	us_bis_denied	`us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0`	2025-10-31
`LegalEntity:name`	LIZZETTE B. JAIMES	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:name`	LIZZETTE B. JAIMES		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2023-05-12
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0`	2025-10-31

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