Statements: Javier Nenos Rea

Canonical ID: NK-7NPk9oVzJQ2CKwws5pFksa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`Person:birthDate`	1982-03		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:id`	38dff800511b1a3ea9bb1a9c41a3a3b793971d1a		us_trade_csl	`trade-csl-1c8d11d17cb14ab184ebb8a89bf1444f`	2025-09-01
`LegalEntity:id`	b3c05c34fd6292a9c6f3e55f11b04da7a0736a3d		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`LegalEntity:id`	538137b22f88076d93594dcdc0079d0fa126f180	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`Person:id`	5a6ec90d7f32ddb3ee9a81a4e62b48fdc667e672		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2025-09-11
`LegalEntity:modifiedAt`	2016-11-18	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:name`	JAVIER NENOS REA	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:name`	JAVIER NENOS REA		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`LegalEntity:name`	Javier Nenos Rea		us_trade_csl	`trade-csl-1c8d11d17cb14ab184ebb8a89bf1444f`	2025-08-26
`Person:name`	Rea, Javier Nenos		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1c8d11d17cb14ab184ebb8a89bf1444f`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1c8d11d17cb14ab184ebb8a89bf1444f`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2023-10-16

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