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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed`	2025-05-16