Statements: NICKY LEE QUIROZ

Canonical ID: NK-KXih9h8JZFmp2f6GQFhPij · 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 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, US, 76127	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31
`LegalEntity:address`	INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:address`	INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:id`	ee0b2c5527085b6eca7bf9bcf7dbf310ae7b300f		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2025-09-01
`LegalEntity:id`	95331599ccf131822f530591af06abdc322de1f0	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:id`	53a9ee1d5d26387359dac7cb487d237efbea167f	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31
`LegalEntity:modifiedAt`	2021-12-06	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:name`	NICKY LEE QUIROZ	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:name`	NICKY LEE QUIROZ		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2023-04-20
`LegalEntity:name`	NICKY LEE QUIROZ	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07

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