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	Source dataset	Source ID	First seen
`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:id`	0012aefc609559721e3398d968db1d3ea25c1e8b	us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:name`	GUADALUPE GIL	us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129`	2025-10-01