Statements: HAYDEE HERRERA

Canonical ID: NK-BMAFhujvD9QU5gAeSdEFLV · 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:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2024-02-28
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2024-02-28
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2024-02-28
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2023-04-20
`LegalEntity:id`	272f3fab801de13c2ab1440433c93c760e46e3aa	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2025-09-01
`LegalEntity:id`	0f81a8519e208db0d7378eb8ab92f085a476716e	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:id`	839cb393428b9ed414cec8569094f1b2d2b93ea3	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2025-09-01
`LegalEntity:name`	HAYDEE HERRERA	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2023-04-20
`LegalEntity:name`	HAYDEE HERRERA	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2023-04-20
`LegalEntity:name`	HAYDEE HERRERA	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:notes`	50 YEAR DENIAL	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2023-04-20
`LegalEntity:notes`	TDO EXTENDED	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2025-09-01

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