Statements: RENE SARMIENTO

Canonical ID: NK-ULqo6YfFUBhMdAPQ3zCHfw · 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`	INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2024-07-11
`LegalEntity:id`	2051a5119de4c5cd198adf6b6bfc53768eab8c2c	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:id`	bbc0cb274aa35f9597001a7a9f85dd104042e36f	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:id`	517269ad6265578020e088653d47e860fc6f48e5		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2025-09-01
`LegalEntity:modifiedAt`	2022-12-08	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:modifiedAt`	2022-12-08	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:name`	RENE SARMIENTO	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:name`	RENE SARMIENTO	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:name`	RENE SARMIENTO		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08

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