Statements: RUBEN BELTRAN PEDROZA

Canonical ID: NK-8C3o5oh8a2Gpi3p4pcvkZa · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88021	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88021		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15
`LegalEntity:id`	688357b82a7737cc399b537f5b88cfedeb5ae940		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2025-09-01
`LegalEntity:id`	6ac92971381559c5cfc257403341f7ffd09b1f5e	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-09-08
`LegalEntity:modifiedAt`	2023-09-12	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15
`LegalEntity:name`	RUBEN BELTRAN PEDROZA	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15
`LegalEntity:name`	RUBEN BELTRAN PEDROZA		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2023-09-12
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2023-09-12
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-09-06-ruben-beltran-pedroza`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4`	2025-09-01

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