Statements: Julio Cesar Solis-Castilleja

Canonical ID: NK-epf5ZgZVdudjzH9L6jmAsQ · 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: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, 92301		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, 92301	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`Person:birthDate`	1969-10		us_ddtc_debarred	`us-ddtc-solis-castilleja-julio-cesar-october-1969`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-solis-castilleja-julio-cesar-october-1969`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`LegalEntity:id`	4293dd3121d1931fc364d6122b0b148c20b89563		us_trade_csl	`trade-csl-7fa6067b6a744320a1d946e5f88fbd89`	2025-09-01
`LegalEntity:id`	dd68809f575fb8a525fd88513ba033d18269b09f	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`Person:id`	eb1944b9b7ba63598f6aaffa08337e53b1118760		us_ddtc_debarred	`us-ddtc-solis-castilleja-julio-cesar-october-1969`	2025-09-11
`LegalEntity:id`	273599aae606c407232068db0a28e1f85ab47993		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`LegalEntity:modifiedAt`	2018-05-24	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`Person:name`	Solis-Castilleja, Julio Cesar		us_ddtc_debarred	`us-ddtc-solis-castilleja-julio-cesar-october-1969`	2023-10-16
`LegalEntity:name`	JULIO CESAR SOLIS-CASTILLEJA	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`LegalEntity:name`	JULIO CESAR SOLIS-CASTILLEJA		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`LegalEntity:name`	Julio Cesar Solis-Castilleja		us_trade_csl	`trade-csl-7fa6067b6a744320a1d946e5f88fbd89`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-solis-castilleja-julio-cesar-october-1969`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-7fa6067b6a744320a1d946e5f88fbd89`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-7fa6067b6a744320a1d946e5f88fbd89`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-solis-castilleja-julio-cesar-october-1969`	2023-10-16

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