Statements: MAURICIO MARTELL

Canonical ID: NK-XvV8CrpRviAKcPgVCJ6Xwj · 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`	7214 N 37TH LANE, MCALLEN, 78504		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2024-07-11
`LegalEntity:address`	7214 N 37TH LANE, MCALLEN, 78504	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-05-15
`LegalEntity:id`	a26de8ec50c7c3c390b74ea1b9bf4dfca52d2058	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-09-08
`LegalEntity:id`	dde0bdb5343db29355383839e9e8dda62150ca3a		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2025-09-01
`LegalEntity:modifiedAt`	2022-12-07	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-05-15
`LegalEntity:name`	MAURICIO MARTELL	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-05-15
`LegalEntity:name`	MAURICIO MARTELL		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-05-15

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