Statements: Edgar Garza-Sanchez

Canonical ID: NK-cwNZCHjRCfcncApCujtVt6 · 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: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, 78542	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, 78542		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`Person:birthDate`	1997-06		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:id`	3e585cc64ecf58277af1a2adce9d294c30f7e1fe		us_trade_csl	`trade-csl-0dc0beb292ea4681a3b14d7a64eccab1`	2025-09-01
`LegalEntity:id`	9f88ee5ac6e5d506fb80fec98aa0da9bc8546b32		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`LegalEntity:id`	d3a2203f6be882ca646124703cd4b787298e8949	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`Person:id`	e2a0a5ed3942012f31c31bc4488e6998c1133030		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2025-09-11
`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:name`	EDGAR GARZA-SANCHEZ	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:name`	EDGAR GARZA-SANCHEZ		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`LegalEntity:name`	Edgar Garza-Sanchez		us_trade_csl	`trade-csl-0dc0beb292ea4681a3b14d7a64eccab1`	2025-08-26
`Person:name`	Garza-Sanchez, Edgar		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0dc0beb292ea4681a3b14d7a64eccab1`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0dc0beb292ea4681a3b14d7a64eccab1`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2023-10-16

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