Statements: MIGUEL ANGEL FAJARDO

Canonical ID: NK-ZVhhcA2ocDTK3jJWcDwAho · 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`	4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01
`LegalEntity:address`	4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:address`	4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-05-15
`LegalEntity:country`	hn	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-05-15
`LegalEntity:country`	hn	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:country`	hn		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01
`LegalEntity:id`	01e5e08dc526cc7c37c753afc3de4e0b3136076c	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:id`	1e3eb2c1107c21e67a555e17997d8da179650360		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01
`LegalEntity:id`	5d80f7665654040e26340a2e33bdd78b4f255e0a	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-09-08
`LegalEntity:modifiedAt`	2001-06-01	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-05-15
`LegalEntity:modifiedAt`	2001-06-01	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:name`	MIGUEL ANGEL FAJARDO	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-05-15
`LegalEntity:name`	MIGUEL ANGEL FAJARDO		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01
`LegalEntity:name`	MIGUEL ANGEL FAJARDO	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:notes`	ADDITION	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:notes`	ADDITION	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-05-15
`LegalEntity:notes`	ADDITION		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01

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