Statements: JOSE MIGUEL LAZARIN-ZURITA

Canonical ID: NK-FrUX3WDwAN4a344MbFjx52 · 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: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-05-15
`LegalEntity:id`	f44136f30aad3b2ec78d6485601fab3346e7878f	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-09-08
`LegalEntity:id`	24bbf81df5031c926441567215305c9d91d98321		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2025-09-01
`LegalEntity:modifiedAt`	2022-12-07	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-05-15
`LegalEntity:name`	JOSE MIGUEL LAZARIN-ZURITA	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-05-15
`LegalEntity:name`	JOSE MIGUEL LAZARIN-ZURITA		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2022-12-01-jose-miguel-lazarin-zurita`	2025-05-15

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