Statements: JOEL ALEJANDRO GARZA-CORONA

Canonical ID: NK-fFPrQmKnwW9oSafDtHMXhr · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, US, 41105	eng	us_bis_denied	`us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18`	2025-10-31
`LegalEntity:address`	INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:address`	INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-01-06
`LegalEntity:country`	us		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-01-06
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:id`	db387081c81e0fe194570f1c684f4879bd562b2a		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-09-01
`LegalEntity:id`	b5cafa98ec195cbcf00a2f6b41038e035f4fc526	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:id`	f99f7272d77a24ea005389199ef2f1172788424b	eng	us_bis_denied	`us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18`	2025-10-31
`LegalEntity:modifiedAt`	2025-01-06	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:name`	JOEL ALEJANDRO GARZA-CORONA	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:name`	JOEL ALEJANDRO GARZA-CORONA		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-01-06
`LegalEntity:name`	JOEL ALEJANDRO GARZA-CORONA	eng	us_bis_denied	`us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-01-06
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787`	2025-10-07

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