Statements: ANDREW ESTRADA

Canonical ID: NK-fStf84GfP6BQ5GFkwTZoMK · Entity type: LegalEntity (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`	1402 W. JEFF DRIVE, PHARR, 78577	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-05-15
`LegalEntity:id`	6fe463da5b9522f0cf5c95b199819cc639f1674b	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-09-08
`LegalEntity:modifiedAt`	2022-04-05	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-05-15
`LegalEntity:name`	ANDREW ESTRADA	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2022-03-30-andrew-estrada`	2025-05-15