Statements: CESAR DAVID PIZ CORONA

Canonical ID: NK-MBWgY2XhiKxyJPspCrUixi · 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`	830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110	eng	us_bis_denied	`us-bis-9184460dc5b921390747f31bb5965ab9821ec181`	2025-10-31
`LegalEntity:address`	830 N. LAMB BLVD., SPACE 3, LAS VEGAS, 89110		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:address`	830 N. LAMB BLVD., SPACE 3, LAS VEGAS, 89110	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:id`	34889ccb44458267b3fdd3fa981de744d8077d8e		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:id`	3fd0f5daf844330bf504b250bd55a2b351ba99ed	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:id`	b51ade94cf662e3558c94b8c61a6dc96e0772587	eng	us_bis_denied	`us-bis-9184460dc5b921390747f31bb5965ab9821ec181`	2025-10-31
`LegalEntity:modifiedAt`	2025-09-08	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:name`	CESAR DAVID PIZ CORONA	eng	us_bis_denied	`us-bis-9184460dc5b921390747f31bb5965ab9821ec181`	2025-10-31
`LegalEntity:name`	CESAR DAVID PIZ CORONA	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:name`	CESAR DAVID PIZ CORONA		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9184460dc5b921390747f31bb5965ab9821ec181`	2025-10-31
`LegalEntity:notes`	ADDITION, F. R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:notes`	ADDITION, F. R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9184460dc5b921390747f31bb5965ab9821ec181`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9184460dc5b921390747f31bb5965ab9821ec181`	2025-10-31

Previous
1 - 21 of 21
Next