Statements: MARCO ANTONIO PERALTA-VEGA

Canonical ID: NK-Rkqm7fhEVvqSNmv2Nw4xay · 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`	1537 E BRISTOL DR, NOGALES, AZ, US, 85621	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31
`LegalEntity:address`	1537 E BRISTOL DR, NOGALES, 85621		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2024-08-20
`LegalEntity:address`	1537 E BRISTOL DR, NOGALES, 85621	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2024-08-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:id`	360d290c942423be30a27389f294b8b52cbcb932		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2025-09-01
`LegalEntity:id`	098cd0bcc4f077c4219134fe569bad71b429c052	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:id`	1954360be025d86e87853db5b2a850067e976edc	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31
`LegalEntity:modifiedAt`	2024-08-20	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:name`	MARCO ANTONIO PERALTA-VEGA	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31
`LegalEntity:name`	MARCO ANTONIO PERALTA-VEGA	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:name`	MARCO ANTONIO PERALTA-VEGA		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2024-08-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2024-08-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31

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