Statements: ANA VAZQUEZ

Canonical ID: NK-eF3vGaVCxyTETmRpUBQiBJ · 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`	AVDA MEDITERRANEO NO. 9, 28007 MADRID		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01
`LegalEntity:address`	AVDA MEDITERRANEO NO. 9, 28007 MADRID	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-05-15
`LegalEntity:country`	es		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01
`LegalEntity:country`	es	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-05-15
`LegalEntity:id`	59d0f9a6959da321b62ebea70c500645bb380391	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-09-08
`LegalEntity:id`	ed7cb5c89c1085a2337cb65c99c173a53ff88a8b		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01
`LegalEntity:modifiedAt`	2008-06-03	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-05-15
`LegalEntity:name`	ANA VAZQUEZ	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-05-15
`LegalEntity:name`	ANA VAZQUEZ		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2017	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2017		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01

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