Statements: OSCAR IGNACIO LOPEZ SOTO

Canonical ID: NK-c9yChgGZRE8GPnBfS8jyVP · 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`	7404 W. MALDONADO ROAD, LAVEEN, AZ, US, 85339	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31
`LegalEntity:address`	7404 W. MALDONADO ROAD, LAVEEN, 85339		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2024-07-11
`LegalEntity:address`	7404 W. MALDONADO ROAD, LAVEEN, 85339	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:id`	641bb0b2fd0712d6549c0134882270d0ffb18534		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2025-09-01
`LegalEntity:id`	99b70dcbfc9ce492f9eb93093dec143b2818cdae	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:id`	7512f44d6b227e450db28b30ec5ba73087ec7a62	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:name`	OSCAR IGNACIO LOPEZ SOTO	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31
`LegalEntity:name`	OSCAR IGNACIO LOPEZ SOTO	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:name`	OSCAR IGNACIO LOPEZ SOTO		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2023-05-25
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31

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