Statements: JOSE ALBERTO DIAZ SANCHEZ

Canonical ID: NK-Rgokr3DpLW2aZXqboYQ3fJ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:address`	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01
`LegalEntity:address`	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:country`	es	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:country`	es	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:country`	es		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01
`LegalEntity:id`	e4a43a5ce57363d3257fca73b119fd0fa2ca7057	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:id`	378c585da79dbc57696ba957ad80e059d5089fa7	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:id`	38c5fee6a585b36e57412474fd597e98dd9d540a		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01
`LegalEntity:modifiedAt`	2007-05-30	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:modifiedAt`	2007-05-30	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:name`	JOSE ALBERTO DIAZ SANCHEZ	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:name`	JOSE ALBERTO DIAZ SANCHEZ		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01
`LegalEntity:name`	JOSE ALBERTO DIAZ SANCHEZ	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL & FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:notes`	10 YEAR DENIAL & FR NOTICE UPDATED		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01
`LegalEntity:notes`	10 YEAR DENIAL & FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01

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