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: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
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2025-09-01