Statements: Avendano-Reyna, Miguel

Canonical ID: NK-cqKmPnbuVyPofA5ZfG7u2k · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1976-04	us_ddtc_debarred	`us-ddtc-avendano-reyna-miguel-april-1976`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-avendano-reyna-miguel-april-1976`	2023-10-16
`Person:id`	043744cd3697a95488a42a9ee614543dd70982ff	us_ddtc_debarred	`us-ddtc-avendano-reyna-miguel-april-1976`	2025-09-11
`LegalEntity:id`	554cc5a24793cc1e7880583abb75090e659b4589	us_trade_csl	`trade-csl-c954dc0c3bc645ae8619302d72ba7d97`	2025-09-01
`Person:name`	Avendano-Reyna, Miguel	us_ddtc_debarred	`us-ddtc-avendano-reyna-miguel-april-1976`	2023-10-16
`LegalEntity:name`	Miguel Avendano-Reyna	us_trade_csl	`trade-csl-c954dc0c3bc645ae8619302d72ba7d97`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-c954dc0c3bc645ae8619302d72ba7d97`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-avendano-reyna-miguel-april-1976`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-avendano-reyna-miguel-april-1976`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-c954dc0c3bc645ae8619302d72ba7d97`	2025-09-01