Statements: JAVIER MELESIO DELEON

Canonical ID: NK-Fg8jJ7Kps2PTHPTzBtYeQC · 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`	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, 76119		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, 76119	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:id`	419387b01c1389dec2f12c1dc04af4fdd39b4c37		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2025-09-01
`LegalEntity:id`	842955a77735c98e11e7a2ff20ae6224f0bff69e	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:id`	b08e4b43f1695f91b39a47e5c832341f16269149	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31
`LegalEntity:modifiedAt`	2022-09-12	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:name`	JAVIER MELESIO DELEON	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31
`LegalEntity:name`	JAVIER MELESIO DELEON	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:name`	JAVIER MELESIO DELEON		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31
`LegalEntity:notes`	CORRECTION		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2023-04-20
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31

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