Statements: FRANCISCO JAVIER MENDOZA-ESQUIVEL

Canonical ID: NK-6BfF9M3PtBPBTcjBYJ6WNM · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:address`	REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2024-02-28
`LegalEntity:address`	REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2023-04-20
`LegalEntity:id`	2991e4440b529f02fed4c12a02f5eed10e6dd72d	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:id`	169c6653ca410f3376dea051353eeb44ac462bca	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:id`	6d90b4b32438a5efed185149ebd854024397f326		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2025-09-01
`LegalEntity:modifiedAt`	2016-09-21	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:modifiedAt`	2016-09-21	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:name`	FRANCISCO JAVIER MENDOZA-ESQUIVEL	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:name`	FRANCISCO JAVIER MENDOZA-ESQUIVEL		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2023-04-20
`LegalEntity:name`	FRANCISCO JAVIER MENDOZA-ESQUIVEL	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a`	2025-09-01

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