Statements: Jose Fernando Licona-Cruz

Canonical ID: NK-L73KoMEPk67UucsnxbmthH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1984-10	us_ddtc_debarred	`us-ddtc-licona-cruz-jose-fernando-october-1984`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-licona-cruz-jose-fernando-october-1984`	2023-10-16
`LegalEntity:id`	889d922221561480946b58e246966131c3da3211	us_trade_csl	`trade-csl-8961c41015a644c1aee333c72a055d26`	2025-09-01
`Person:id`	963a4c9d9ae62eca21049d251dbac7d74db7c05d	us_ddtc_debarred	`us-ddtc-licona-cruz-jose-fernando-october-1984`	2025-09-11
`Person:name`	Licona-Cruz, Jose Fernando	us_ddtc_debarred	`us-ddtc-licona-cruz-jose-fernando-october-1984`	2023-10-16
`LegalEntity:name`	Jose Fernando Licona-Cruz	us_trade_csl	`trade-csl-8961c41015a644c1aee333c72a055d26`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-licona-cruz-jose-fernando-october-1984`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-8961c41015a644c1aee333c72a055d26`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-8961c41015a644c1aee333c72a055d26`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-licona-cruz-jose-fernando-october-1984`	2023-10-16