Statements: Juan Jose Estrada

Canonical ID: NK-eyePLss5aJDDpi7yxexgPZ · 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: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`Person:birthDate`	1968-12		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:id`	cc81a3f18a632402892468b4da1774249b2c584a		us_trade_csl	`trade-csl-d86348a7d353498fb4bc065c2cb51f58`	2025-09-01
`LegalEntity:id`	7e1c892eebd23b530efb39e2d1ce433c34baffe3		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`LegalEntity:id`	1ba66892bca78d134db04fa1020cc39321872728	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`Person:id`	2db3c076aa9c6351cd93fe9ca7d0f5823e76ed04		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2025-09-11
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:name`	JUAN JOSE ESTRADA	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:name`	JUAN JOSE ESTRADA		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`LegalEntity:name`	Juan Jose Estrada		us_trade_csl	`trade-csl-d86348a7d353498fb4bc065c2cb51f58`	2025-08-26
`Person:name`	Estrada, Juan Jose		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-d86348a7d353498fb4bc065c2cb51f58`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-d86348a7d353498fb4bc065c2cb51f58`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2023-10-16

Previous
1 - 24 of 24
Next