Statements: MANUEL ALBERTO MUNOZ-SANDOVAL

Canonical ID: NK-UtFrQCAsAWniFiWN8crSBG · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2024-07-11
`LegalEntity:id`	de619b50a122290313a00aa6d93825b4185aaf0f	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:id`	ec3cf1c338a9031ef8bc9084ac768a3b1dc42d8b	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:id`	06feb7b8e3c95e55ee9452549c2a407ad6fb2981		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2025-09-01
`LegalEntity:modifiedAt`	2023-05-22	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:modifiedAt`	2023-05-22	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:name`	MANUEL ALBERTO MUNOZ-SANDOVAL	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:name`	MANUEL ALBERTO MUNOZ-SANDOVAL	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:name`	MANUEL ALBERTO MUNOZ-SANDOVAL		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2023-05-23
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2023-05-23
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8`	2025-10-08

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