Statements: Veronica Trujillo

Canonical ID: NK-XCjeTkCLYwLkf66DCHFPxt · 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 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:address`	INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-05-15
`LegalEntity:id`	160264bb57cc50f722952ad75a95ccc4cb80a6b4		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:id`	39032b688a15d7d00f45fa22a42eb5f7ea995ad9	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-09-08
`LegalEntity:id`	6fde8568ac9625d2fde5505cc3c33cfd488ec0a2		us_trade_csl	`trade-csl-f26615e0e53c4675be88b04ef8b8106f`	2025-09-01
`LegalEntity:modifiedAt`	2019-02-04	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-05-15
`LegalEntity:name`	VERONICA TRUJILLO	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-05-15
`LegalEntity:name`	VERONICA TRUJILLO		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:name`	Veronica Trujillo		us_trade_csl	`trade-csl-f26615e0e53c4675be88b04ef8b8106f`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-05-15
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-f26615e0e53c4675be88b04ef8b8106f`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-12-31-veronica-trujillo`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-f26615e0e53c4675be88b04ef8b8106f`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01

Previous
1 - 18 of 18
Next