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	Source dataset	Source ID	First seen
`LegalEntity:address`	208 E. MARTINEZ STREET, PHARR, 78577	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2024-07-11
`LegalEntity:id`	357237491223d05d03c05174ebd6922662228177	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-09-01
`LegalEntity:name`	ERNESTINA HERNANDEZ-JUAREZ	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-09-01