Statements: ERICK SAMUEL CHAVEZ GONZALEZ

Canonical ID: NK-Qv3juHXXDyczdbrZUMkpA4 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX,	eng	us_bis_denied	`us-bis-7327f4d789f10ba1fa1cd58f614e2444711c6adc`	2025-10-31
`LegalEntity:address`	PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:address`	PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2024-02-28
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2023-04-20
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:id`	b45e6491e915860a5bff9efe9fe0940a19ccbdc2		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2025-09-01
`LegalEntity:id`	3058367477231d10d6918e28d7e84ed3f1751be5	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:id`	becc532332601bc0f9d887244881c38c482ab8b6	eng	us_bis_denied	`us-bis-7327f4d789f10ba1fa1cd58f614e2444711c6adc`	2025-10-31
`LegalEntity:modifiedAt`	2023-03-13	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:name`	ERICK SAMUEL CHAVEZ GONZALEZ	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:name`	ERICK SAMUEL CHAVEZ GONZALEZ		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2023-04-20
`LegalEntity:name`	ERICK SAMUEL CHAVEZ GONZALEZ	eng	us_bis_denied	`us-bis-7327f4d789f10ba1fa1cd58f614e2444711c6adc`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7327f4d789f10ba1fa1cd58f614e2444711c6adc`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7327f4d789f10ba1fa1cd58f614e2444711c6adc`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7327f4d789f10ba1fa1cd58f614e2444711c6adc`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-f9f50c527804174f6093985f2acad746a8cd27c7`	2025-10-07

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