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	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:country`	us	us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2024-07-11
`LegalEntity:id`	d162436e7424df7ad035c58985889411fc992e4d	us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-09-01
`LegalEntity:id`	b764c7878cb1559f7fd301d8d956a7cf2babf4b0	us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2025-09-01
`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
`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
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-00e4c0aa2a144f2482d6a565093a3d71`	2025-09-01