Statements: EDSON DANIEL MONTELONGO

Canonical ID: NK-K2GWRxynXEfQM7meCTdXgK · 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: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2024-07-11
`LegalEntity:id`	4b97f1d4489dcd99b2c994c02d3dec8710216338	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:id`	981537b4063c03b60d08f53cd786b1f3461ed8f7	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:id`	4619b52c8885f7c6e6269c417c4d084196deb92a		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2025-09-01
`LegalEntity:modifiedAt`	2023-01-09	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:modifiedAt`	2023-01-09	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:name`	EDSON DANIEL MONTELONGO	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:name`	EDSON DANIEL MONTELONGO	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:name`	EDSON DANIEL MONTELONGO		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-08

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