Statements: Jesus Arredondo-Sanchez

Canonical ID: NK-DKMAx8gTisd4V2GhN3qJku · 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:alias`	Jesus Arredondo	us_ddtc_debarred	`us-ddtc-arredondo-sanchez-jesus`	2023-10-16
`LegalEntity:alias`	Jesus Arredondo	us_trade_csl	`trade-csl-3efcb701e9c14b98b686acbaffdc8710`	2025-08-26
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-arredondo-sanchez-jesus`	2023-10-16
`LegalEntity:id`	e7cfb2b642152234cfe42b03f77c4084c9167f89	us_ddtc_debarred	`us-ddtc-arredondo-sanchez-jesus`	2025-09-11
`LegalEntity:id`	1468c79e8a89857048ac58ff0208133720a29b71	us_trade_csl	`trade-csl-3efcb701e9c14b98b686acbaffdc8710`	2025-09-01
`LegalEntity:name`	Arredondo-Sanchez, Jesus	us_ddtc_debarred	`us-ddtc-arredondo-sanchez-jesus`	2023-10-16
`LegalEntity:name`	Jesus Arredondo-Sanchez	us_trade_csl	`trade-csl-3efcb701e9c14b98b686acbaffdc8710`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-arredondo-sanchez-jesus`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-3efcb701e9c14b98b686acbaffdc8710`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-3efcb701e9c14b98b686acbaffdc8710`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-arredondo-sanchez-jesus`	2023-10-16