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: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-BIS-DPL		us_trade_csl	`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0ad84a4b011441fc8c77b5a2491aa870`	2025-08-26