Statements: EDNA YARITZA ZAMARRIPA

Canonical ID: NK-6R5ZgBgkKfxsKiuPUxWM34 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4984 N FM 755, RIO GRANDE CITY, TX, US, 78582	eng	us_bis_denied	`us-bis-c87716f658bbedb3f8079d229417526d5ef83a96`	2025-10-31
`LegalEntity:address`	4984 N FM 755, RIO GRANDE CITY, 78582	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:address`	4984 N FM 755, RIO GRANDE CITY, 78582		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:id`	96df61c3788a7f18cf9f2497dc15c7c442b8f3e0		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2025-09-01
`LegalEntity:id`	7b8acd6f9c90c7ee138588b9b6d5cd2e98b0057b	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:id`	b5cfcb98e70f0de0b3bdd1d506a6acadd42ac37b		us_bis_denied	`us-bis-c87716f658bbedb3f8079d229417526d5ef83a96`	2025-10-31
`LegalEntity:modifiedAt`	2022-01-18	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:name`	EDNA YARITZA ZAMARRIPA	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:name`	EDNA YARITZA ZAMARRIPA		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2023-04-20
`LegalEntity:name`	EDNA YARITZA ZAMARRIPA	eng	us_bis_denied	`us-bis-c87716f658bbedb3f8079d229417526d5ef83a96`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c87716f658bbedb3f8079d229417526d5ef83a96`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c87716f658bbedb3f8079d229417526d5ef83a96`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-c87716f658bbedb3f8079d229417526d5ef83a96`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c`	2025-10-07

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