Statements: Jacobo Javier Garza-Solis

Canonical ID: NK-SqNbZT3YjF5gm9a4Y2b5VJ · 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`	1614 SOLAR DR., MISSION, 78572	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-05-15
`LegalEntity:address`	1614 SOLAR DR., MISSION, 78572		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-05-15
`LegalEntity:id`	8350cb7775e4cb644af2004b29bd700e83113f79		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2025-09-01
`LegalEntity:id`	175ac094e1088e20e3e8a54ff7b94ee83ff80707	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-09-08
`LegalEntity:id`	73a8820f6ebdbf4c98d17dc4a7b4bb9cd70b3e42		us_trade_csl	`trade-csl-0d6db03dab86456ba129e9541be677c8`	2025-09-01
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-05-15
`LegalEntity:name`	JACOBO JAVIER GARZA-SOLIS	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-05-15
`LegalEntity:name`	Jacobo Javier Garza-Solis		us_trade_csl	`trade-csl-0d6db03dab86456ba129e9541be677c8`	2025-08-26
`LegalEntity:name`	JACOBO JAVIER GARZA-SOLIS		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2023-05-25
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0d6db03dab86456ba129e9541be677c8`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0d6db03dab86456ba129e9541be677c8`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-05-17-jacobo-javier-garza-solis`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b`	2025-09-01

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