Statements: LUIS LOPEZ

Canonical ID: NK-DsrWSsfe5debCyt6V3jFyr · 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`	719 ESTER DRIVE, DONNA, 78537	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-05-15
`LegalEntity:address`	719 ESTER DRIVE, DONNA, 78537		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-05-15
`LegalEntity:id`	ae94e0076658d72f95276defd4c62e3d07e902b5		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2025-09-01
`LegalEntity:id`	895ce124104bc56b13983d840359c672935bea21	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-09-08
`LegalEntity:modifiedAt`	2021-09-08	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-05-15
`LegalEntity:name`	LUIS LOPEZ	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-05-15
`LegalEntity:name`	LUIS LOPEZ		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2021-08-30-luis-lopez`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2025-09-01

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