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	Source dataset	Source ID	First seen
`LegalEntity:address`	1117 CHEROKEE DR., PASADENA, 77506	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2024-07-11
`LegalEntity:id`	07b7079bdcbbb7ab55e34c11be64beed7bc472d2	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2025-09-01
`LegalEntity:name`	GUSTAVO CAVAZOS	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2025-09-01