Statements: LUIS MARTIN CAMARENA

Canonical ID: NK-avBftNtVvw6T3dKFuFkqgc · 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`	INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, 88021		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, 88021	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-05-15
`LegalEntity:id`	a035709df1999249df04cd2b40bb32b0930bf4d7	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-09-08
`LegalEntity:id`	31fc0b9806ba49115ab246b9bbc1bebc2a46b07d		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2025-09-01
`LegalEntity:modifiedAt`	2022-02-22	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-05-15
`LegalEntity:name`	LUIS MARTIN CAMARENA	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-05-15
`LegalEntity:name`	LUIS MARTIN CAMARENA		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2022-02-10-luis-martin-camarena`	2025-05-15

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