Statements: Luis Hector Margaillon-Drabos

Canonical ID: NK-U3Js7KbQ34Pp5Gst4BeSCg · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Pedro Marquez-Monreal	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:alias`	Jose Olivarez-Martinez	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:alias`	Jose Olivarez-Martinez	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-08-26
`LegalEntity:alias`	Pedro Marquez-Monreal	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-08-26
`LegalEntity:alias`	Luis Hector Margaillon	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-08-26
`LegalEntity:alias`	Luis Hector Margaillon	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:id`	694969ed4fe6bfb1e57ef24512e336c72edbccbb	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-09-01
`LegalEntity:id`	9952d91b05e40f2f7a8977e4579c588b851e9f0f	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2025-09-11
`LegalEntity:name`	Margaillon-Drabos, Luis Hector	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:name`	Luis Hector Margaillon-Drabos	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-6570b1dba5444dc489c2eb4bb5037b4c`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16

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