Statements: ESTEBAN ANDRES ALEXANDER

Canonical ID: NK-VkhQsqC6j9PqVt3iEN35i6 · 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: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, US, 73036	eng	us_bis_denied	`us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, 73036	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, 73036		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:id`	87fdbb17b5208d9bb9957708175deabbfeeaa15f		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2025-09-01
`LegalEntity:id`	61c6ea0201b497e7d73f460237d4a4f794e10a4a	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:id`	7c442dab194c6e969def0b036c4cc19d8d0a505d	eng	us_bis_denied	`us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123`	2025-10-31
`LegalEntity:modifiedAt`	2024-03-21	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:name`	ESTEBAN ANDRES ALEXANDER	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:name`	ESTEBAN ANDRES ALEXANDER		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2023-08-28
`LegalEntity:name`	ESTEBAN ANDRES ALEXANDER	eng	us_bis_denied	`us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2024-03-27
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976`	2025-10-07

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