Statements: JESSE CORTEZ-ARGUELLES

Canonical ID: NK-YkyNJmnjerwvCJhsbeJZSV · 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`	150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, US, 85714	eng	us_bis_denied	`us-bis-36da36196c1248601078330be323c0ae19241003`	2025-10-31
`LegalEntity:address`	150 W. LINCOLN STREEET, APT. A, TUCSON, 85714		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2024-07-11
`LegalEntity:address`	150 W. LINCOLN STREEET, APT. A, TUCSON, 85714	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:id`	c84592aa49770abf1e3b3c4b309a0062ca007804		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2025-09-01
`LegalEntity:id`	86bccdc4cc77d9420163dbc0485613464987263b	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:id`	480a3ecb68a4face81133751b5668d868b84e490	eng	us_bis_denied	`us-bis-36da36196c1248601078330be323c0ae19241003`	2025-10-31
`LegalEntity:modifiedAt`	2023-01-03	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:name`	JESSE CORTEZ-ARGUELLES	eng	us_bis_denied	`us-bis-36da36196c1248601078330be323c0ae19241003`	2025-10-31
`LegalEntity:name`	JESSE CORTEZ-ARGUELLES	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:name`	JESSE CORTEZ-ARGUELLES		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-36da36196c1248601078330be323c0ae19241003`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-36da36196c1248601078330be323c0ae19241003`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7321a37398e91c1139ada39c6974855140e8258f`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-36da36196c1248601078330be323c0ae19241003`	2025-10-31

Previous
1 - 21 of 21
Next