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, 29824		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824	eng	us_bis_denied	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15
`LegalEntity:id`	4e2820dcf992e2f78172fc79158191f1fabbfb99		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16
`LegalEntity:id`	8f89e985176d567bebdd2054cbedf19024ac5b23	eng	us_bis_denied	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15
`LegalEntity:id`	36a83832847da1d2bd35c19efdd1a2666f118ca0		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2025-05-16
`LegalEntity:modifiedAt`	2018-10-19	eng	us_bis_denied	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15
`LegalEntity:name`	LUIS ANTONIO URDANETA POZO		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2023-04-20
`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	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15
`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:topics`	debarment		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-06-27-luis-antonio-urdaneta-pozo`	2025-05-15

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