Statements: Luis Alejandro Yanez Almeida

Canonical ID: NK-gNuSKtG38ukkMW3u7FEr5M · 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 # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:address`	INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, 79720		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`Person:birthDate`	1988-10		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:id`	d88045a67e5a60aaa7135204b4b858d3c792fef0		us_trade_csl	`trade-csl-8fe34513d0be4f1abdaf7da552592cff`	2025-09-01
`LegalEntity:id`	1e099595609fe213759b32db4a12591fe01d5ddd		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`LegalEntity:id`	fb3f426eeb375a06a810588a83d18a7c3d619a81	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`Person:id`	7a2c47c0f9a73c627cfb028a0bf1f7066a0a462d		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2025-09-11
`LegalEntity:modifiedAt`	2014-07-08	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:name`	LUIS ALEJANDRO YANEZ ALMEIDA	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:name`	LUIS ALEJANDRO YANEZ ALMEIDA		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`LegalEntity:name`	Luis Alejandro Yanez Almeida		us_trade_csl	`trade-csl-8fe34513d0be4f1abdaf7da552592cff`	2025-08-26
`Person:name`	Almeida, Luis Alejandro Yanez		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-8fe34513d0be4f1abdaf7da552592cff`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-8fe34513d0be4f1abdaf7da552592cff`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2023-10-16

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