Canonical ID: NK-eyePLss5aJDDpi7yxexgPZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
LegalEntity:address | INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
Person:birthDate | 1968-12 | us_ddtc_debarred | us-ddtc-estrada-juan-jose-december-1968 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-estrada-juan-jose-december-1968 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
LegalEntity:id | cc81a3f18a632402892468b4da1774249b2c584a | us_trade_csl | trade-csl-d86348a7d353498fb4bc065c2cb51f58 | ||||
LegalEntity:id | 7e1c892eebd23b530efb39e2d1ce433c34baffe3 | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
LegalEntity:id | 1ba66892bca78d134db04fa1020cc39321872728 | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
Person:id | 2db3c076aa9c6351cd93fe9ca7d0f5823e76ed04 | us_ddtc_debarred | us-ddtc-estrada-juan-jose-december-1968 | ||||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
LegalEntity:name | JUAN JOSE ESTRADA | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
LegalEntity:name | JUAN JOSE ESTRADA | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
LegalEntity:name | Juan Jose Estrada | us_trade_csl | trade-csl-d86348a7d353498fb4bc065c2cb51f58 | ||||
Person:name | Estrada, Juan Jose | us_ddtc_debarred | us-ddtc-estrada-juan-jose-december-1968 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-estrada-juan-jose-december-1968 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-d86348a7d353498fb4bc065c2cb51f58 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-d86348a7d353498fb4bc065c2cb51f58 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e | ||||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-estrada-juan-jose-december-1968 | ||||