Statements: JAVIER CAMPOS

Canonical ID: NK-A3QQ8DHk8XXoBPRG3RJZ6k · 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: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, 47808		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, 47808	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808	eng	us_bis_denied	`us-bis-858278e34d7f4e9128571bc3deb743a430ea9573`	2025-10-31
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:id`	1b522ca7a285eda398b6dbd650e10f9752a8f8b8	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:id`	ebe03f5a19224e4363168f2501684707d2376832		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2025-09-01
`LegalEntity:id`	ca430b69fc0066e9120a621e9947608ae6eba6da	eng	us_bis_denied	`us-bis-858278e34d7f4e9128571bc3deb743a430ea9573`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-22	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:name`	JAVIER CAMPOS		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2023-04-20
`LegalEntity:name`	JAVIER CAMPOS	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:name`	JAVIER CAMPOS	eng	us_bis_denied	`us-bis-858278e34d7f4e9128571bc3deb743a430ea9573`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-858278e34d7f4e9128571bc3deb743a430ea9573`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-858278e34d7f4e9128571bc3deb743a430ea9573`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-858278e34d7f4e9128571bc3deb743a430ea9573`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4`	2025-10-07

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