Statements: ADRIANA GABRIELA GUAJARDO-CAVAZOS

Canonical ID: NK-4i9BjfKhRtYfrLQWuHexz7 · 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`	CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:address`	CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:address`	CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2024-02-28
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2023-05-12
`LegalEntity:country`	mx	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:id`	81e9977c6225f4845a979113e240ebacd4ce6d3f		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2025-09-01
`LegalEntity:id`	0dd6efdc95863e855bd8be605d2e3cc5bb0a9ec4	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:id`	d3de3cbfb116bed66fc6c945bd219646f8a09a00	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:modifiedAt`	2023-05-12	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:modifiedAt`	2023-05-12	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:name`	ADRIANA GABRIELA GUAJARDO-CAVAZOS	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:name`	ADRIANA GABRIELA GUAJARDO-CAVAZOS	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:name`	ADRIANA GABRIELA GUAJARDO-CAVAZOS		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-43105160b0286190a80754e81f0ba4a096da9f4f`	2025-10-07

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