Statements: EDWIN NAVARRO MAKASIAR II

Canonical ID: NK-JzPjZxyFVskf9QqijjLfEU · 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: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2024-07-11
`LegalEntity:id`	6b0b4efec3b5da935d7c2da17259e49294af2c2e	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:id`	9a96a1a38d82f325d23bb63141b5d922bbd69e6e		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2025-09-01
`LegalEntity:id`	68afe62d386fdf63e329b12be89bb5bed43b0d60	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:modifiedAt`	2017-07-03	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:modifiedAt`	2017-07-03	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:name`	EDWIN NAVARRO MAKASIAR II	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:name`	EDWIN NAVARRO MAKASIAR II		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2023-04-20
`LegalEntity:name`	EDWIN NAVARRO MAKASIAR II	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-58bdfc7d7ee853c808025071836f7709fba348e2`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2025-09-01

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