Statements: Jose Luis Benavides-Cira

Canonical ID: NK-82QXvEQXKEQCGWzfL4tUwt · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:id`	c10f886c87183feaf051bbc4b8b6518a6370565e	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:id`	41393b6f2a24f538a2fb621717d9dceefb47e8e5		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:id`	b1916ccadd573bd927f4d0f64e1322d2c7bc9618		us_trade_csl	`trade-csl-007386f3545249a68115d86afbfae867`	2025-09-01
`LegalEntity:id`	dd0b6a80735015cacc16206e53e9af5a3d81cf8a	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:name`	JOSE LUIS BENAVIDES-CIRA	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:name`	JOSE LUIS BENAVIDES-CIRA		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:name`	Jose Luis Benavides-Cira		us_trade_csl	`trade-csl-007386f3545249a68115d86afbfae867`	2025-08-26
`LegalEntity:name`	JOSE LUIS BENAVIDES-CIRA	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-007386f3545249a68115d86afbfae867`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-007386f3545249a68115d86afbfae867`	2025-09-01

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