Statements: MARTINA JUANITA GIL

Canonical ID: NK-ewE6ijjYKUh8B72FY3xxwP · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042	eng	us_bis_denied	`us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca`	2025-10-31
`LegalEntity:address`	2721 E. CALDWELL STREET, PHOENIX, 85042	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:address`	2721 E. CALDWELL STREET, PHOENIX, 85042		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:id`	229093d98d8a3c83f122080e481496ca9fd61383		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:id`	931b631ff8f342f8948e0cc10ae1f34a7e1addc8	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:id`	56ef540f61ad83115f94cf3af0770e84138f48d1		us_bis_denied	`us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca`	2025-10-31
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:name`	MARTINA JUANITA GIL	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:name`	MARTINA JUANITA GIL		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:name`	MARTINA JUANITA GIL	eng	us_bis_denied	`us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190`	2025-10-07

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