Statements: Calvillo-Colunga, Raul

Canonical ID: NK-8TWbvwLjwsQcbAZSo6EgPs · 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
`Person:birthDate`	1990-02	us_ddtc_debarred	`us-ddtc-calvillo-colunga-raul-february-1990`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-calvillo-colunga-raul-february-1990`	2023-10-16
`Person:id`	d2553aabaf82892609929acb152f17c2db511e6e	us_ddtc_debarred	`us-ddtc-calvillo-colunga-raul-february-1990`	2025-09-11
`LegalEntity:id`	0dcd41dfac783795f1672663c695d96f765f30e7	us_trade_csl	`trade-csl-3207226382a047f39ffa0af00b842ac9`	2025-09-01
`Person:name`	Calvillo-Colunga, Raul	us_ddtc_debarred	`us-ddtc-calvillo-colunga-raul-february-1990`	2023-10-16
`LegalEntity:name`	Raul Calvillo-Colunga	us_trade_csl	`trade-csl-3207226382a047f39ffa0af00b842ac9`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-3207226382a047f39ffa0af00b842ac9`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-calvillo-colunga-raul-february-1990`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-calvillo-colunga-raul-february-1990`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-3207226382a047f39ffa0af00b842ac9`	2025-09-01