Statements: OBED RAFAEL CUEVAS-SERRATOS

Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c · 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`	1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, US, 78041	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31
`LegalEntity:address`	1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:address`	1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:id`	470bc2ab7b06eca604233f4cec5557db45350afb		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2025-09-01
`LegalEntity:id`	a3bb90b7252323b0a6ba121ae4150970ea557d6f	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:id`	d66b22db690c5ffe43a0f2ee06ccb2bcfc085093	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31
`LegalEntity:modifiedAt`	2023-04-19	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:name`	OBED RAFAEL CUEVAS-SERRATOS	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:name`	OBED RAFAEL CUEVAS-SERRATOS		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2023-05-05
`LegalEntity:name`	OBED RAFAEL CUEVAS-SERRATOS	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2023-05-05
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07

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