Statements: GENOVEVO ALVAREZ-RONQUILLO

Canonical ID: NK-KW879s9hHCHfSS3EA6ihuh · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:id`	bc41558bfb3696e459733001fe7b354bf2e09d8c		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2025-09-01
`LegalEntity:id`	6e9d0ffe95f95f4045f7b2938aa52975aeed31db	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:id`	16cca08267955b4efc0d3e2cccd94f891075681c	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:name`	GENOVEVO ALVAREZ-RONQUILLO	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:name`	GENOVEVO ALVAREZ-RONQUILLO		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2023-04-20
`LegalEntity:name`	GENOVEVO ALVAREZ-RONQUILLO	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07

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