Statements: Placido Jr. Molina

Canonical ID: NK-cM5FQS7yFzkoqpc24fq9aV · Entity type: Person (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 #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, 71467		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`LegalEntity:address`	INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, 71467	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`Person:birthDate`	1984-09		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`LegalEntity:id`	93c2a04415b22f6a4f1e0ed9213a70808dd2bb4b		us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-09-01
`LegalEntity:id`	8687385bfc8b1e6eddb2b85d05b2b735ef26dcc3	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`Person:id`	4c35a86b3733e23703fc075e44a13da2b901def5		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2025-09-11
`LegalEntity:id`	d1423d27d34fc0cff995c36018f808226d75e7ce		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`Person:name`	Molina, Jr., Placido		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16
`LegalEntity:name`	PLACIDO MOLINA JR.	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`LegalEntity:name`	PLACIDO MOLINA JR.		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`LegalEntity:name`	Placido Jr. Molina		us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2023-10-16

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