Statements: ANASTACIO SAN MIGUEL-PADRON

Canonical ID: NK-APvNQKY2uwjM6sVY9oXxjQ · 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: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, US, 79720	eng	us_bis_denied	`us-bis-b38945cafce1f871147c73e922d80ed57ef045a5`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, 79720		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:id`	f978d5b4b287cfd886ae7e7b66cf3a5daa459c17		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2025-09-01
`LegalEntity:id`	bb30ecf899fdec2e10dbec51217b2f41e42f8627	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:id`	ba71daad7165edb036a4898fd59950253ac5045c		us_bis_denied	`us-bis-b38945cafce1f871147c73e922d80ed57ef045a5`	2025-10-31
`LegalEntity:modifiedAt`	2021-09-15	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:name`	ANASTACIO SAN MIGUEL-PADRON	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:name`	ANASTACIO SAN MIGUEL-PADRON		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2023-04-20
`LegalEntity:name`	ANASTACIO SAN MIGUEL-PADRON	eng	us_bis_denied	`us-bis-b38945cafce1f871147c73e922d80ed57ef045a5`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b38945cafce1f871147c73e922d80ed57ef045a5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b38945cafce1f871147c73e922d80ed57ef045a5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-b38945cafce1f871147c73e922d80ed57ef045a5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fe0b2b20d366d8a9dd9f825b6232c2a572f3fb90`	2025-10-07

Previous
1 - 21 of 21
Next