Statements: MARCO ANTONIO SANCHEZ

Canonical ID: NK-AbXqUJ2aK5BekzyTijwLcL · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	6540 DOCKBERRY CIRCLE, BROWNSVILLE, 78521	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2024-07-11
`LegalEntity:id`	66da36541d7d44b2e6eeff68ef71d7c7d527086b	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2025-09-01
`LegalEntity:name`	MARCO ANTONIO SANCHEZ	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2025-09-01