Statements: MARIA GUADALUPE PINA

Canonical ID: NK-Y4ZmyVW7JLWWQYjE4YPp5V · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	807 GUADALUPE ST., LAREDO, TX, US, 78040	eng	us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31
`LegalEntity:address`	807 GUADALUPE ST., LAREDO, 78040	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:address`	807 GUADALUPE ST., LAREDO, 78040		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:id`	c6e4e50eca3183386b1ac56d9f1e21b4b07555b9		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2025-09-01
`LegalEntity:id`	1f1607f80827f85c07c847923ef8ce8df09da6b3	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:id`	3c372097f168dbee7afce1db88c66dc248e35a67		us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:name`	MARIA GUADALUPE PINA	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:name`	MARIA GUADALUPE PINA		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2023-04-20
`LegalEntity:name`	MARIA GUADALUPE PINA	eng	us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07

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