Statements: MANUEL ALONSO ENRIQUEZ

Canonical ID: NK-Xt6r3TsYXYPbErRe9g43jd · 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`	12129 ST. LAURENCE AVENUE, EL PASO, 79936		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01
`LegalEntity:address`	12129 ST. LAURENCE AVENUE, EL PASO, 79936	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:address`	12129 ST. LAURENCE AVENUE, EL PASO, 79936	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01
`LegalEntity:id`	0a24ee61164c36e325d20584101fd79cfcbee52c	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:id`	7078925868842b4632fbf749b31e60ef1fe84421		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01
`LegalEntity:id`	9c16bc0410393360af94fce715ee220ee6bb63b5	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:name`	MANUEL ALONSO ENRIQUEZ	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:name`	MANUEL ALONSO ENRIQUEZ		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01
`LegalEntity:name`	MANUEL ALONSO ENRIQUEZ	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-361b213d22a68a2d9f6fd556153bebdfa5a0534c`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21`	2025-10-01

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