Statements: GUSTAVO CAVAZOS

Canonical ID: NK-UbjwpoVxzWRCJbGXX4RKEf · 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`	1117 CHEROKEE DR., PASADENA, 77506	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-05-15
`LegalEntity:id`	ca7b0f24852ece646a599a337c84578aae7cb26a	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-09-08
`LegalEntity:modifiedAt`	2023-04-18	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-05-15
`LegalEntity:name`	GUSTAVO CAVAZOS	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-04-12-gustavo-cavazos`	2025-05-15