Statements: SERGIO DANIEL SERRANO-LOPEZ

Canonical ID: NK-QNCFVGwfqHqrm9WygreZWL · 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`	INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	eng	us_bis_denied	`us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:id`	8ef26392dcd73c20e9d6d44168587862c2f37f07		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2025-09-01
`LegalEntity:id`	0b222ce5bdd06e352098379d2313e3ce6bb2ed63	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:id`	6694594771d67dbcec0ea647c11b72cabe4b1522	eng	us_bis_denied	`us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97`	2025-10-31
`LegalEntity:modifiedAt`	2021-05-05	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:name`	SERGIO DANIEL SERRANO-LOPEZ	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:name`	SERGIO DANIEL SERRANO-LOPEZ		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2023-04-20
`LegalEntity:name`	SERGIO DANIEL SERRANO-LOPEZ	eng	us_bis_denied	`us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c`	2025-10-07

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