Statements: Barbara Jo Luque

Canonical ID: NK-9XdDLcjkUCZUUeZ4wNXPNf · 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`	7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-05-15
`LegalEntity:address`	7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-05-15
`LegalEntity:id`	f13568123d6410106bc03f9574c06b29293a6256		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2025-09-01
`LegalEntity:id`	bb9563974d89b0f483f251eeb3c8f54760a6d9be	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-09-08
`LegalEntity:id`	b2fe94d4198368fa29c77cf491c9dd14a04bbcbd		us_trade_csl	`trade-csl-9183fe4506694f9997f450a23b6bcc8d`	2025-09-01
`LegalEntity:modifiedAt`	2019-10-07	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-05-15
`LegalEntity:name`	BARBARA JO LUQUE	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-05-15
`LegalEntity:name`	Barbara Jo Luque		us_trade_csl	`trade-csl-9183fe4506694f9997f450a23b6bcc8d`	2025-08-26
`LegalEntity:name`	BARBARA JO LUQUE		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-9183fe4506694f9997f450a23b6bcc8d`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2019-09-30-barbara-jo-luque`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-9183fe4506694f9997f450a23b6bcc8d`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f`	2025-09-01

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