Statements: GUADALUPE GIL

Canonical ID: NK-QmRLbp2mFLs63JkwGPYmRE · 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`	2721 E. CALDWELL STREET, PHOENIX, 85042	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:address`	2721 E. CALDWELL STREET, PHOENIX, 85042	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:address`	2721 E. CALDWELL STREET, PHOENIX, 85042		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:id`	0012aefc609559721e3398d968db1d3ea25c1e8b		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:id`	66cf6b7d769454d80a824a3cc8275045d1c23ed6	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:id`	f9941e986b7fbd7ae422ee0943aefaffcb8dfd3c	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:name`	GUADALUPE GIL	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:name`	GUADALUPE GIL	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:name`	GUADALUPE GIL		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5c0d37c2b694138514a054ba423b08d61145d245`	2025-10-07

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