Statements: Cortez-Ordaz, Demetrio Sebastian

Canonical ID: NK-6TWXAtvdLicvWcLyFrtZ6D · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-cortez-ordaz-demetrio-sebastian`	2023-10-16
`LegalEntity:id`	edf21a40f29d8c74ac7625cb8ec408057fc4b3ae	us_trade_csl	`trade-csl-6fbfb78271aa49d2a0436761087aa6cc`	2025-09-01
`LegalEntity:id`	b371033538a02914eb8210da2e1f006449ab2daf	us_ddtc_debarred	`us-ddtc-cortez-ordaz-demetrio-sebastian`	2025-09-11
`LegalEntity:name`	Cortez-Ordaz, Demetrio Sebastian	us_ddtc_debarred	`us-ddtc-cortez-ordaz-demetrio-sebastian`	2023-10-16
`LegalEntity:name`	Demetrio Sebastian Cortez-Ordaz	us_trade_csl	`trade-csl-6fbfb78271aa49d2a0436761087aa6cc`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-cortez-ordaz-demetrio-sebastian`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-6fbfb78271aa49d2a0436761087aa6cc`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-6fbfb78271aa49d2a0436761087aa6cc`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-cortez-ordaz-demetrio-sebastian`	2023-10-16