Statements: PRISCILLA BUSTOS MARTINEZ

Canonical ID: NK-7DKhNtHPnozqVv6sJ3bW3n · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7731 GLASGOW DRIVE, SAN ANTONIO, TX, US, 78223	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31
`LegalEntity:address`	7731 GLASGOW DRIVE, SAN ANTONIO, 78223	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:address`	7731 GLASGOW DRIVE, SAN ANTONIO, 78223		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:id`	fc82d448b73621efabb0c331d91391f663594537		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2025-09-01
`LegalEntity:id`	b91947c2a361fed1e08d4dfbc5c102ffb0d6a9dc	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:id`	2f39d67181cca0990a2d083672a4c03c85a0a6a9	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31
`LegalEntity:modifiedAt`	2023-01-03	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:name`	PRISCILLA BUSTOS MARTINEZ	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:name`	PRISCILLA BUSTOS MARTINEZ		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2023-04-20
`LegalEntity:name`	PRISCILLA BUSTOS MARTINEZ	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07

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