Statements: Oben Cabalceta

Canonical ID: NK-MA9DS4ucK5xdzRzsM4NgzN · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2024-07-11
`Person:address`	ATCO, NJ 08004, USA	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2024-06-07
`LegalEntity:address`	INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`Person:birthDate`	1965-05		us_ddtc_debarred	`us-ddtc-cabalceta-oben-may-1965`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-cabalceta-oben-may-1965`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`Person:firstName`	OBEN	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`LegalEntity:id`	5a70f5e8af836dfcb5ddd07eb55dfdc03373d954	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`LegalEntity:id`	84309872dd059c1bc2d43865194751a32230908a	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`Person:id`	073062d8396d4881aaf59fd14ed0756b2db82942	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2025-07-23
`LegalEntity:id`	5f4bb18de0207c5f15192c6c7b6e296988b87542		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2025-09-01
`Person:id`	fcdf469887e90df1b9010172a1cb703f7fd900ae		us_ddtc_debarred	`us-ddtc-cabalceta-oben-may-1965`	2025-09-11
`LegalEntity:id`	2d6d92bc36ada584e458cbbfefc18bd0399a9b31		us_trade_csl	`trade-csl-09a85d1c607a4078a1ac59819f62d05c`	2025-09-01
`Person:lastName`	CABALCETA	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`LegalEntity:modifiedAt`	2021-08-16	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`LegalEntity:modifiedAt`	2021-08-16	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`Person:name`	Cabalceta, Oben		us_ddtc_debarred	`us-ddtc-cabalceta-oben-may-1965`	2023-10-16
`Person:name`	OBEN CABALCETA	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`LegalEntity:name`	OBEN CABALCETA	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`LegalEntity:name`	OBEN CABALCETA	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`LegalEntity:name`	Oben Cabalceta		us_trade_csl	`trade-csl-09a85d1c607a4078a1ac59819f62d05c`	2025-08-26
`LegalEntity:name`	OBEN CABALCETA		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2023-04-20
`Person:notes`	(also UNITED MANUFACTURER LLC, OWEN'S FASTENERS INC.)	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2025-07-23
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-cabalceta-oben-may-1965`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-09a85d1c607a4078a1ac59819f62d05c`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-08
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-cabalceta-oben-may-1965`	2023-10-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-09a85d1c607a4078a1ac59819f62d05c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a`	2025-10-07

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