Statements: AARON ABRAHAM VILLA

Canonical ID: NK-A7ytWkiqBwWH63fUy42qsZ · 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`	3415 RIVERA AVENUE, EL PASO, TX, US, 79905	eng	us_bis_denied	`us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1`	2025-10-31
`LegalEntity:address`	3415 RIVERA AVENUE, EL PASO, 79905	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:address`	3415 RIVERA AVENUE, EL PASO, 79905		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:id`	e76dba38e2396c9dab016b7304d8c2f84ac42ebc		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2025-09-01
`LegalEntity:id`	339e1d6b474c44e94e8cf36a6c28e333f00650a1	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:id`	77a4c8bd491f326fa16c1b50cb3f997213014311	eng	us_bis_denied	`us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1`	2025-10-31
`LegalEntity:modifiedAt`	2022-08-29	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:name`	AARON ABRAHAM VILLA	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:name`	AARON ABRAHAM VILLA		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2023-04-20
`LegalEntity:name`	AARON ABRAHAM VILLA	eng	us_bis_denied	`us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9`	2025-10-07

Previous
1 - 21 of 21
Next