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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc`	2025-10-07
`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
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-molina-jr-placido-september-1984`	2025-09-11