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	Source dataset	Source ID	First seen
`LegalEntity:address`	206 KING STREET, GRUVER, 79040	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2024-07-11
`LegalEntity:id`	d84ed98d7bc4b1317925456a7fcb006803084e05	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2025-09-01
`LegalEntity:name`	JACQUELINE CASTRO-AGUILERA	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2025-09-01