Statements: MARIO ISMAEL QUIJADA

Canonical ID: NK-VqShZ4JHyjuVugHtFQpPQJ · 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`	JR., 10039 W. PARKWAY DRIVE, TOLLESON, AZ, US, 85353	eng	us_bis_denied	`us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae`	2025-10-31
`LegalEntity:address`	10039 W. PARKWAY DRIVE, TOLLESON, 85353	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:address`	10039 W. PARKWAY DRIVE, TOLLESON, 85353		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:id`	e2de57439698b5a023d888ba5ff4ab0fdcf0eb87		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2025-09-01
`LegalEntity:id`	6a3f88ec8621264b8ebd4b6be4058481c3b985e7	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:id`	461d78983335d5f9b9880e307ec7ad07abdea85f	eng	us_bis_denied	`us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:name`	MARIO ISMAEL QUIJADA, JR.	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:name`	MARIO ISMAEL QUIJADA, JR.		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2023-05-25
`LegalEntity:name`	MARIO ISMAEL QUIJADA	eng	us_bis_denied	`us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8`	2025-10-07

Previous
1 - 21 of 21
Next