Statements: JUAN MARVIN GARCIA

Canonical ID: NK-C73hps4AaezDTvKP68E8Qo · 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`	INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720	eng	us_bis_denied	`us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, 77720		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:id`	03d805b61bdd492d3887f2dbbba60d3d275fd583		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2025-09-01
`LegalEntity:id`	b5da1df0c6908c2600813e1cd56d14e13c0edf60	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:id`	19a994304ed47f12c975d9ab29e2fcaa81f9712b	eng	us_bis_denied	`us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-12	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:name`	JUAN MARVIN GARCIA	eng	us_bis_denied	`us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3`	2025-10-31
`LegalEntity:name`	JUAN MARVIN GARCIA	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:name`	JUAN MARVIN GARCIA		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2023-05-12
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3`	2025-10-31

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