Statements: JACQUELINE CASTRO-AGUILERA

Canonical ID: NK-UcaDbG7ZWqaVHz6y5cM2vS · 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`	206 KING STREET, GRUVER, 79040		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2024-07-11
`LegalEntity:address`	206 KING STREET, GRUVER, 79040	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:address`	206 KING STREET, GRUVER, 79040	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2024-07-11
`LegalEntity:id`	b44ff620f8fa4abf8c0c47ac49dcceb31bc7a940	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:id`	3d2afbfe9bf4c13326490939ec485f7fedeaf9df	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:id`	d84ed98d7bc4b1317925456a7fcb006803084e05		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2025-09-01
`LegalEntity:modifiedAt`	2022-12-07	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:modifiedAt`	2022-12-07	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:name`	JACQUELINE CASTRO-AGUILERA	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:name`	JACQUELINE CASTRO-AGUILERA	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:name`	JACQUELINE CASTRO-AGUILERA		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-08

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