Statements: MARCO ANTONIO SANCHEZ

Canonical ID: NK-AbXqUJ2aK5BekzyTijwLcL · 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`	6540 DOCKBERRY CIRCLE, BROWNSVILLE, 78521	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-05-15
`LegalEntity:id`	48368e48d6bd4a06e5261a6ccce7b404ee0ebdfb	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-09-08
`LegalEntity:modifiedAt`	2021-12-06	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-05-15
`LegalEntity:name`	MARCO ANTONIO SANCHEZ	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2021-11-30-marco-antonio-sanchez`	2025-09-08