Statements: ANGEL HUERTA-GARAY

Canonical ID: NK-4cU9ytYp6J6K2asXGk5uEP · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, US, 77720	eng	us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:id`	dd4e46b8a4edd9452499ec34da46bad7cc48cbd2		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2025-09-01
`LegalEntity:id`	65de71e4700cee9f494e3f7820a885442309a4b0	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:id`	0350ac6739b926790fc09e77e712f3fd20c66fb9		us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31
`LegalEntity:modifiedAt`	2024-11-18	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:name`	ANGEL HUERTA-GARAY	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:name`	ANGEL HUERTA-GARAY		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2024-01-11
`LegalEntity:name`	ANGEL HUERTA-GARAY	eng	us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07

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