Statements: VICTOR ANTHONY BOCANEGRA

Canonical ID: NK-AWP9WbnYAtrvKWR9rQYzSB · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-05-15
`LegalEntity:address`	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:address`	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:id`	a3889bc0ae91b40e202bc3bacf636cb8902505ee		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2025-09-01
`LegalEntity:id`	055f18323426dee59363aa46b1d4b47026fbfd3c	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:id`	baab9e37c2d144b3f80b478b87c8b361e284d42d	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-09-08
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-05-15
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:name`	VICTOR ANTHONY BOCANEGRA	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:name`	VICTOR ANTHONY BOCANEGRA	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-05-15
`LegalEntity:name`	VICTOR ANTHONY BOCANEGRA		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-01-31-victor-anthony-bocanegra`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0`	2025-10-07

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