Statements: NICOLAS ARMANDO QUINTANA-SAENZ

Canonical ID: NK-cjANenjtdKHLstxBPtRKX8 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, MX, 31000	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31
`LegalEntity:address`	4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:address`	4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2024-02-28
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2023-04-20
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:id`	268775ae27fef238309fa03b18b7a0178e318080		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2025-09-01
`LegalEntity:id`	5344bcaeb9286565eafe45f37702f03763bdef87	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:id`	bc12e02f50da45d334be17d85707d599fe47382e	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31
`LegalEntity:modifiedAt`	2022-09-12	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:name`	NICOLAS ARMANDO QUINTANA-SAENZ	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:name`	NICOLAS ARMANDO QUINTANA-SAENZ		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2023-04-20
`LegalEntity:name`	NICOLAS ARMANDO QUINTANA-SAENZ	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31
`LegalEntity:notes`	CORRECTION		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2023-04-20
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07

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