Statements: MARTIN NAJERA

Canonical ID: NK-VKufNNone9S3gvZ2fMXnge · 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`	INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:id`	04e3aa58ffbc1e8ece2ed288eafda5f6051025b2		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2025-09-01
`LegalEntity:id`	2b292508f2842a8166767f00088f19a1234ae8a7	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:id`	7e2371a130ca4a52f8f511dc959004cb7ee4b9de	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:name`	MARTIN NAJERA	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:name`	MARTIN NAJERA		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2024-03-20
`LegalEntity:name`	MARTIN NAJERA	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07

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