Statements: JASMINE DESIRE GALLEGOS

Canonical ID: NK-cwagnyMVL6BPsh9VyKeCf3 · Entity type: LegalEntity (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: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805	eng	us_bis_denied	`us-bis-8c107654938d52d36f95689e09083ca77b46e3a5`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:id`	9e65b2c53a72253791c3f6c1ae813a309ef0ae8a		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:id`	ae1e8f7339db754e3d79155bf016be29889a7c5c	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:id`	aec5d8d76681b7b9881215b45ea665b1d411a77f	eng	us_bis_denied	`us-bis-8c107654938d52d36f95689e09083ca77b46e3a5`	2025-10-31
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:name`	JASMINE DESIRE GALLEGOS	eng	us_bis_denied	`us-bis-8c107654938d52d36f95689e09083ca77b46e3a5`	2025-10-31
`LegalEntity:name`	JASMINE DESIRE GALLEGOS	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:name`	JASMINE DESIRE GALLEGOS		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8c107654938d52d36f95689e09083ca77b46e3a5`	2025-10-31
`LegalEntity:notes`	ADDITION, F. R. NOTICE ADDED		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:notes`	ADDITION, F. R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8c107654938d52d36f95689e09083ca77b46e3a5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-8c107654938d52d36f95689e09083ca77b46e3a5`	2025-10-31

Previous
1 - 21 of 21
Next