Statements: JOEL PRADO

Canonical ID: NK-7szhL5WoR8DgEapNRpxWJa · 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`	INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, 77720		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2024-07-11
`LegalEntity:address`	JR., INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, US, 77720	eng	us_bis_denied	`us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359`	2025-10-31
`LegalEntity:address`	INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`Person:birthDate`	1980-08		us_ddtc_debarred	`us-ddtc-prado-jr-joel-august-1980`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-prado-jr-joel-august-1980`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`Person:id`	e2a684e7738280f6f09c8097c0e06e14af0bc516		us_ddtc_debarred	`us-ddtc-prado-jr-joel-august-1980`	2025-09-11
`LegalEntity:id`	b764c7878cb1559f7fd301d8d956a7cf2babf4b0		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2025-09-01
`LegalEntity:id`	d162436e7424df7ad035c58985889411fc992e4d		us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-09-01
`LegalEntity:id`	727879481c9fb496795f82d7ef57a6a1ac1ce2c9	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`LegalEntity:id`	1918678bbed5bbb25ed33c901f3c67068c111e6c	eng	us_bis_denied	`us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359`	2025-10-31
`LegalEntity:modifiedAt`	2019-02-04	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`LegalEntity:name`	JOEL PRADO, JR.	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`LegalEntity:name`	JOEL PRADO, JR.		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2023-04-20
`LegalEntity:name`	Joel Jr. Prado		us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-08-26
`Person:name`	Prado, Jr., Joel		us_ddtc_debarred	`us-ddtc-prado-jr-joel-august-1980`	2023-10-16
`LegalEntity:name`	JOEL PRADO	eng	us_bis_denied	`us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-prado-jr-joel-august-1980`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-08-26
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359`	2025-10-31
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-prado-jr-joel-august-1980`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2025-09-01

Previous
1 - 31 of 31
Next