Statements: MR. JULIO CESAR VEGA-AMARAL

Canonical ID: NK-G6GBrjcVHXymtq8WMmkEF4 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, MX,	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31
`LegalEntity:address`	C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:address`	C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2024-02-28
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2023-04-20
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:id`	87fb16b61ee643f6b55ad75770df05e21a5d0399		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2025-09-01
`LegalEntity:id`	9f984efc3312d60eaf1c3ba845c703cfb8828285	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:id`	f27e6ed182e3c9ffa36ae9616ab283fca60c9eff	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31
`LegalEntity:modifiedAt`	2022-08-29	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:name`	MR. JULIO CESAR VEGA-AMARAL	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:name`	MR. JULIO CESAR VEGA-AMARAL		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2023-04-20
`LegalEntity:name`	MR. JULIO CESAR VEGA-AMARAL	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07

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