Statements: Daniel Miranda-Mendoza

Canonical ID: NK-XuHD9FsZNVw7RWp7Tp75oh · Entity type: Person (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: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2024-02-28
`LegalEntity:address`	INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`Person:birthDate`	1994-03		us_ddtc_debarred	`us-ddtc-miranda-mendoza-daniel-march-1994`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2023-04-20
`Person:country`	us		us_ddtc_debarred	`us-ddtc-miranda-mendoza-daniel-march-1994`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`LegalEntity:id`	a094b2a68401c366c796ed497dabcd3761288351		us_trade_csl	`trade-csl-0ad84a4b011441fc8c77b5a2491aa870`	2025-09-01
`LegalEntity:id`	273a9a06e0182aa00cad324b7f684eb6ba0f1c97	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`Person:id`	890dcc81036348fc48f35be81f53d234492f8d48		us_ddtc_debarred	`us-ddtc-miranda-mendoza-daniel-march-1994`	2025-09-11
`LegalEntity:id`	ba9b48952f8020d55d20bc70cabfff160340a6ef		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2025-09-01
`LegalEntity:modifiedAt`	2018-05-23	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`Person:name`	Miranda-Mendoza, Daniel		us_ddtc_debarred	`us-ddtc-miranda-mendoza-daniel-march-1994`	2023-10-16
`LegalEntity:name`	DANIEL MIRANDA-MENDOZA	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`LegalEntity:name`	DANIEL MIRANDA-MENDOZA		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2023-04-20
`LegalEntity:name`	Daniel Miranda-Mendoza		us_trade_csl	`trade-csl-0ad84a4b011441fc8c77b5a2491aa870`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-miranda-mendoza-daniel-march-1994`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0ad84a4b011441fc8c77b5a2491aa870`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0ad84a4b011441fc8c77b5a2491aa870`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-miranda-mendoza-daniel-march-1994`	2023-10-16

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