Statements: Mario Salinas-Lucio

Canonical ID: NK-fqZWcLxeWVWF6x35JAJX84 · 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 #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000, ANTHONY, 88021	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`LegalEntity:address`	INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000, ANTHONY, 88021		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`Person:birthDate`	1968-01		us_ddtc_debarred	`us-ddtc-salinas-lucio-mario-january-1968`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-salinas-lucio-mario-january-1968`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`LegalEntity:id`	51a7128db48addce76259fe768d3b748852fd59e		us_trade_csl	`trade-csl-4efdafc4aec3421f97365512413ed5c5`	2025-09-01
`LegalEntity:id`	97c951e9eb32aea5681f225576fbd145f020b652		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`LegalEntity:id`	08090acdd6b787dc83c9506adc5ce0d3868fae51	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`Person:id`	888695e9d8189a2595a9154151f01b9c410067df		us_ddtc_debarred	`us-ddtc-salinas-lucio-mario-january-1968`	2025-09-11
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`LegalEntity:name`	MARIO SALINAS-LUCIO	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`LegalEntity:name`	MARIO SALINAS-LUCIO		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`LegalEntity:name`	Mario Salinas-Lucio		us_trade_csl	`trade-csl-4efdafc4aec3421f97365512413ed5c5`	2025-08-26
`Person:name`	Salinas-Lucio, Mario		us_ddtc_debarred	`us-ddtc-salinas-lucio-mario-january-1968`	2023-10-16
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-salinas-lucio-mario-january-1968`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-4efdafc4aec3421f97365512413ed5c5`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-041544155b30b5d5b69341f81213732dc71c5a48`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-4efdafc4aec3421f97365512413ed5c5`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-salinas-lucio-mario-january-1968`	2023-10-16

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