Statements: ERNESTINA HERNANDEZ-JUAREZ

Canonical ID: NK-XmJwpsLeUxp3NRNQVzKNSk · 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`	208 E. MARTINEZ STREET, PHARR, TX, US, 78577	eng	us_bis_denied	`us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3`	2025-10-31
`LegalEntity:address`	208 E. MARTINEZ STREET, PHARR, 78577		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2024-07-11
`LegalEntity:address`	208 E. MARTINEZ STREET, PHARR, 78577	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:id`	357237491223d05d03c05174ebd6922662228177		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-09-01
`LegalEntity:id`	542aa336a457fa81d58cf3f689c5cd97caea71d4	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:id`	079fddeaff4c80a6b4677e2313ceaaf3df076cb5	eng	us_bis_denied	`us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3`	2025-10-31
`LegalEntity:modifiedAt`	2022-01-18	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:name`	ERNESTINA HERNANDEZ-JUAREZ	eng	us_bis_denied	`us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3`	2025-10-31
`LegalEntity:name`	ERNESTINA HERNANDEZ-JUAREZ	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:name`	ERNESTINA HERNANDEZ-JUAREZ		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3`	2025-10-31

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