Statements: Erik Antonio Perez-Bazan

Canonical ID: NK-cEqzXEJdNQTQNJsPfsPeh6 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01
`LegalEntity:address`	INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:id`	2191ba5a516c34b330fb65929f5653090b96006b		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01
`LegalEntity:id`	f475af7b551d86ca70481955105743ffefef9d5a	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:id`	a36d40c6ea3fdb3e8ff5522a7bc23fde56f661fe		us_trade_csl	`trade-csl-e838d408c6874775b5e4d649f8eac9b3`	2025-09-01
`LegalEntity:modifiedAt`	2015-04-02	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:name`	ERIK ANTONIO PEREZ-BAZAN	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:name`	ERIK ANTONIO PEREZ-BAZAN		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01
`LegalEntity:name`	Erik Antonio Perez-Bazan		us_trade_csl	`trade-csl-e838d408c6874775b5e4d649f8eac9b3`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-e838d408c6874775b5e4d649f8eac9b3`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-35f6439c0d835019245859a60b65bc79e37e0e47`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-e838d408c6874775b5e4d649f8eac9b3`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854`	2025-10-01

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