Statements: LUIS ANTONIO URDANETA POZO

Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, US, 29824	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16
`LegalEntity:id`	ecde968ca7edb5fba1a6d832a1ad8fc127e16dec		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2025-09-11
`LegalEntity:id`	c6cfc52580bf3dff6fe8b14f23791b36d0d8ec3c	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:id`	7501b55fa2341ebee99a5908d0574643a9d2440f		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2025-09-01
`LegalEntity:id`	78d3d6cdf163e17145917a4f3976b3cc99f1e9b0	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:modifiedAt`	2018-10-19	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:name`	LUIS ANTONIO URDANETA POZO	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:name`	Urdaneta Pozo, Luis Antonio Urdaneta		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16
`LegalEntity:name`	LUIS ANTONIO URDANETA POZO	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:name`	LUIS ANTONIO URDANETA POZO		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2025-09-11
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16

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