Statements: Luis Martin Velasquez-Ibarra

Canonical ID: NK-Mwt5ah6tDvZBNbtUi4rgit · 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`	1985-03	us_ddtc_debarred	`us-ddtc-velasquez-ibarra-luis-martin-march-1985`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-velasquez-ibarra-luis-martin-march-1985`	2023-10-16
`Person:id`	3ff1e6ce91c428123aefec11b74dfab01925eedb	us_ddtc_debarred	`us-ddtc-velasquez-ibarra-luis-martin-march-1985`	2025-09-11
`LegalEntity:id`	d4afe8702c681045b6dab099709065f4a880c8df	us_trade_csl	`trade-csl-d6c8e61dab5f465bb54d2cbe6e90b6d6`	2025-09-01
`Person:name`	Velasquez-Ibarra, Luis Martin	us_ddtc_debarred	`us-ddtc-velasquez-ibarra-luis-martin-march-1985`	2023-10-16
`LegalEntity:name`	Luis Martin Velasquez-Ibarra	us_trade_csl	`trade-csl-d6c8e61dab5f465bb54d2cbe6e90b6d6`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-d6c8e61dab5f465bb54d2cbe6e90b6d6`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-velasquez-ibarra-luis-martin-march-1985`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-velasquez-ibarra-luis-martin-march-1985`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-d6c8e61dab5f465bb54d2cbe6e90b6d6`	2025-09-01