Statements: CLAUDIA DELGADILLO

Canonical ID: NK-E3h243VvThWRpQbF5f7Ni5 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3325 DURANZO AVENUE, EL PASO, TX, US, 79905	eng	us_bis_denied	`us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a`	2025-10-31
`LegalEntity:address`	3325 DURANZO AVENUE, EL PASO, 79905	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:address`	3325 DURANZO AVENUE, EL PASO, 79905		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:id`	76649683d370a8e1d8f42c5d127c71887ae1d1af		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2025-09-01
`LegalEntity:id`	fedb88e40d8f9650d61fa21dae2c8d4fd65845ec	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:id`	468ccd59c0dcb841bced07b30af3fb0cafbfdc47		us_bis_denied	`us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a`	2025-10-31
`LegalEntity:modifiedAt`	2022-10-25	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:name`	CLAUDIA DELGADILLO	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:name`	CLAUDIA DELGADILLO		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2023-04-20
`LegalEntity:name`	CLAUDIA DELGADILLO	eng	us_bis_denied	`us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b`	2025-10-07

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