Statements: JOSE LUIS SESIN

Canonical ID: NK-PUdULEXkCjVLLufBBTGeyV · 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`	7764 S.W. 57 TERRACE, MIAMI, 33143-1624	eng	us_bis_denied	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-08
`LegalEntity:address`	7764 S.W. 57 TERRACE, MIAMI, 33143-1624	eng	us_bis_denied_new	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:address`	7764 S.W. 57 TERRACE, MIAMI, 33143-1624		us_trade_csl	`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:id`	636c901dbdd0582a952f7ab2687fb34d2863d0e8		us_trade_csl	`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01
`LegalEntity:id`	811143caf286d45ad43ac3f53eab3f32c03c0935	eng	us_bis_denied_new	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:id`	aff1b26b2068ce391d64b32315eb9a27646e8d50	eng	us_bis_denied	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-08
`LegalEntity:name`	JOSE LUIS SESIN	eng	us_bis_denied	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-08
`LegalEntity:name`	JOSE LUIS SESIN		us_trade_csl	`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01
`LegalEntity:name`	JOSE LUIS SESIN	eng	us_bis_denied_new	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01

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