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:name`	JACQUELINE CASTRO-AGUILERA	eng	us_bis_denied_new	`us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33`	2025-10-07
`LegalEntity:name`	JACQUELINE CASTRO-AGUILERA		us_trade_csl	`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2023-04-20
`LegalEntity:name`	JACQUELINE CASTRO-AGUILERA	eng	us_bis_denied	`us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a`	2025-10-31