Statements: Benavides-Cira, Jose Abraham

Canonical ID: NK-X8DMpaoHL4kUo8s7Z2ExgA · Entity type: Person (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: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, 79720		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`Person:birthDate`	1984-07		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-abraham-july-1984`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-abraham-july-1984`	2023-10-16
`LegalEntity:id`	b33608f4e9c8a5d1d1c70c01a93703d2c8233e42	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`LegalEntity:id`	11a844ac56dad72f416f31ded3f1af9283cf0e9b		us_trade_csl	`trade-csl-ad8f8212c4e5422b90d6b35210dca1d7`	2025-09-01
`Person:id`	12d9c74f45d5d867db68eca832d16f6458e16a46		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-abraham-july-1984`	2025-09-11
`LegalEntity:id`	bbb9c23da2277fe8113ed2c558ed468d5dac64fd		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`LegalEntity:modifiedAt`	2017-07-03	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`LegalEntity:name`	JOSE ABRAHAM BENAVIDES-CIRA		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`LegalEntity:name`	Jose Abraham Benavides-Cira		us_trade_csl	`trade-csl-ad8f8212c4e5422b90d6b35210dca1d7`	2025-08-26
`LegalEntity:name`	JOSE ABRAHAM BENAVIDES-CIRA	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`Person:name`	Benavides-Cira, Jose Abraham		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-abraham-july-1984`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ad8f8212c4e5422b90d6b35210dca1d7`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-abraham-july-1984`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ad8f8212c4e5422b90d6b35210dca1d7`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-benavides-cira-jose-abraham-july-1984`	2023-10-16

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