Statements: JUAN ANTONIO CEPEDA

Canonical ID: NK-TYRXL7zzrLhUrx93qoypzx · 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`	901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, US, 78041	eng	us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:address`	901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:address`	901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:id`	aaf390be150cfdda6baa378524989a452f10ede3		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2025-09-01
`LegalEntity:id`	eb9d61a0bbc754084ba427286b21172412aabf73	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:id`	3ef5762a7497b4477afdcf3bfea97e63e66d10be		us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-12	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:name`	JUAN ANTONIO CEPEDA	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:name`	JUAN ANTONIO CEPEDA		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2023-05-12
`LegalEntity:name`	JUAN ANTONIO CEPEDA	eng	us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2023-05-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2`	2025-10-07

Previous
1 - 21 of 21
Next