Statements: Hernandez-Ochoa, Jose Luis

Canonical ID: NK-AUXRpj4b4UJvF3uTosJPSJ · 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-hernandez-ochoa-jose-luis`	2023-10-16
`LegalEntity:id`	fc1da6a9988b73ce28adfeca738181e2ebab4139	us_trade_csl	`trade-csl-066e547c72ec4a33873894dddd67721a`	2025-09-01
`LegalEntity:id`	a614e7c953a9139981bd8d759071e14e899d78fd	us_ddtc_debarred	`us-ddtc-hernandez-ochoa-jose-luis`	2025-09-11
`LegalEntity:name`	Hernandez-Ochoa, Jose Luis	us_ddtc_debarred	`us-ddtc-hernandez-ochoa-jose-luis`	2023-10-16
`LegalEntity:name`	Jose Luis Hernandez-Ochoa	us_trade_csl	`trade-csl-066e547c72ec4a33873894dddd67721a`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-hernandez-ochoa-jose-luis`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-066e547c72ec4a33873894dddd67721a`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-066e547c72ec4a33873894dddd67721a`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-hernandez-ochoa-jose-luis`	2023-10-16