Statements: Hasbun-Villarreal, Roberto Carlo

Canonical ID: NK-eC7ZyRwb3xLPiQRzKWrW2H · 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`	1973-10	us_ddtc_debarred	`us-ddtc-hasbun-villarreal-roberto-carlo-october-1973`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-hasbun-villarreal-roberto-carlo-october-1973`	2023-10-16
`Person:id`	09840caf1bb55dc6501a7292d9742fe94b401652	us_ddtc_debarred	`us-ddtc-hasbun-villarreal-roberto-carlo-october-1973`	2025-09-11
`LegalEntity:id`	bd5971ed91bf2ae1c8636966589a34d74a188572	us_trade_csl	`trade-csl-1cac3ac1b75c430a97f24163980e2049`	2025-09-01
`Person:name`	Hasbun-Villarreal, Roberto Carlo	us_ddtc_debarred	`us-ddtc-hasbun-villarreal-roberto-carlo-october-1973`	2023-10-16
`LegalEntity:name`	Roberto Carlo Hasbun-Villarreal	us_trade_csl	`trade-csl-1cac3ac1b75c430a97f24163980e2049`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1cac3ac1b75c430a97f24163980e2049`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-hasbun-villarreal-roberto-carlo-october-1973`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-hasbun-villarreal-roberto-carlo-october-1973`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-1cac3ac1b75c430a97f24163980e2049`	2025-09-01