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, TX, US, 78577	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31
`LegalEntity:id`	cc6b1888d8ed4272ea7a539cbfd765d0aa8f672a	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31
`LegalEntity:name`	ANDREW ESTRADA	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31