Statements: GERARDO EMMANUEL SIFUENTES

Canonical ID: NK-EyfPJPd5RA2VqbraXEBT5B · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	247 VAL VERDE STREET, EL PASO, TX, US, 79905	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31
`LegalEntity:address`	247 VAL VERDE STREET, EL PASO, 79905	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:address`	247 VAL VERDE STREET, EL PASO, 79905		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:id`	5fa120c5ddc0647b139a046e6f007ef70c9023d0		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2025-09-01
`LegalEntity:id`	c1fd6ea354728c4bd75937f56273705ce27c8880	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:id`	8f471a1846235c830e18ac69ad3cf0f00e8b4b16	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31
`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2023-04-20
`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07

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