Statements: ERIK AGUERO

Canonical ID: NK-5D6unPiLp4wbMzpVDpnRW7 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	8133 BARCLAY STREET, APT 209, DALLAS, TX, US, 75227	eng	us_bis_denied	`us-bis-4235287682fe9cdec80e4ed979e039cd47873738`	2025-10-31
`LegalEntity:address`	8133 BARCLAY STREET, APT 209, DALLAS, 75227		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2024-07-11
`LegalEntity:address`	8133 BARCLAY STREET, APT 209, DALLAS, 75227	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:id`	e4219d23dc71ffa8a834ca04f454e357660f2a53		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2025-09-01
`LegalEntity:id`	521bfcebf075bda59683625d75914b2f61594783	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:id`	ce9c8d003947d25a784b5fc3bd039b655c15f4b2	eng	us_bis_denied	`us-bis-4235287682fe9cdec80e4ed979e039cd47873738`	2025-10-31
`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:name`	ERIK AGUERO	eng	us_bis_denied	`us-bis-4235287682fe9cdec80e4ed979e039cd47873738`	2025-10-31
`LegalEntity:name`	ERIK AGUERO	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:name`	ERIK AGUERO		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-4235287682fe9cdec80e4ed979e039cd47873738`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4235287682fe9cdec80e4ed979e039cd47873738`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-4235287682fe9cdec80e4ed979e039cd47873738`	2025-10-31

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