Statements: Cardoso-Arias, Guillermo

Canonical ID: NK-9u6B9XiX47ZSNAHMZMHBWm · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-cardoso-arias-guillermo`	2023-10-16
`LegalEntity:id`	62181b70f56f49b5545301f94541c5c3e3448a6f	us_trade_csl	`trade-csl-650d240f23594b14b521822713e432e5`	2025-09-01
`LegalEntity:id`	6180301ffdc6b33e72a9994ac9894018f3d0c7e4	us_ddtc_debarred	`us-ddtc-cardoso-arias-guillermo`	2025-09-11
`LegalEntity:name`	Cardoso-Arias, Guillermo	us_ddtc_debarred	`us-ddtc-cardoso-arias-guillermo`	2023-10-16
`LegalEntity:name`	Guillermo Cardoso-Arias	us_trade_csl	`trade-csl-650d240f23594b14b521822713e432e5`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-cardoso-arias-guillermo`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-650d240f23594b14b521822713e432e5`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-650d240f23594b14b521822713e432e5`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-cardoso-arias-guillermo`	2023-10-16