Statements: Mexpar International, Inc.

Canonical ID: NK-eSvb8Ambxbqh7xmrF7fmNd · Entity type: Company (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
`Company:address`	532 W. FOOTHILL BLVD, AZUSA, CA 91702, USA	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2024-06-07
`LegalEntity:alias`	Pasadena Aerospace		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2023-10-16
`LegalEntity:alias`	Aviation Logistics and Supply		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2023-10-16
`LegalEntity:alias`	Alex Nahardani		us_ddtc_debarred	`us-ddtc-nahardani-ahmad`	2023-10-16
`LegalEntity:alias`	Alex Nahardani		us_trade_csl	`trade-csl-f54d66cb204a4341b6d0bd0339b1bca3`	2025-08-26
`LegalEntity:alias`	Pasadena Aerospace		us_trade_csl	`trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a`	2025-08-26
`LegalEntity:alias`	Aviation Logistics and Supply		us_trade_csl	`trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a`	2025-08-26
`Company:cageCode`	0P0U1	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2024-06-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2023-10-16
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2023-05-25
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-nahardani-ahmad`	2023-10-16
`Company:createdAt`	2004-01-16	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2023-05-25
`LegalEntity:id`	bc33a580b9ff1ea5a78acec03df0498bdb69e28d		us_ddtc_debarred	`us-ddtc-nahardani-ahmad`	2025-09-11
`LegalEntity:id`	fe11281b07419d3fabc5c06e0766807a8282f701		us_trade_csl	`trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a`	2025-09-01
`Company:id`	b811d468ae0bf1aab7d3fc3e9294217c0de6f76e	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2025-07-23
`LegalEntity:id`	69d2c82cebbb5a05844606adcfec32b30a09d0cc		us_trade_csl	`trade-csl-f54d66cb204a4341b6d0bd0339b1bca3`	2025-09-01
`LegalEntity:id`	697416e77d56b585c9edaab655f79338d1a566a8		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2025-09-11
`LegalEntity:name`	Nahardani, Ahmad		us_ddtc_debarred	`us-ddtc-nahardani-ahmad`	2023-10-16
`LegalEntity:name`	Ahmad Nahardani		us_trade_csl	`trade-csl-f54d66cb204a4341b6d0bd0339b1bca3`	2025-08-26
`LegalEntity:name`	Mexpar International, Inc.		us_trade_csl	`trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a`	2025-08-26
`Company:name`	MEXPAR INTERNATIONAL, INC.	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2023-05-25
`LegalEntity:name`	Mexpar International, Inc.		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2023-10-16
`Company:notes`	(also AHMAD NAHARDANI, GABRIELA DE BREA)	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2025-07-23
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-f54d66cb204a4341b6d0bd0339b1bca3`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-nahardani-ahmad`	2025-09-11
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2023-05-25
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-nahardani-ahmad`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-26b96f56806247a5bd0dbb8e5c7cac6a`	2025-09-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-mexpar-international-inc`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-f54d66cb204a4341b6d0bd0339b1bca3`	2025-09-01
`Company:uniqueEntityId`	GJHSKR8P3GY5	eng	us_sam_exclusions	`usgsa-s4mr2960k`	2024-12-03

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