Statements: ABEL HERNANDEZ

Canonical ID: NK-gaKd9K2JQ7P79DKPvuDUrS · 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`	JR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577	eng	us_bis_denied	`us-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5`	2025-10-31
`LegalEntity:address`	120 SAINT JOHN DRIVE, PHARR, 78577	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:address`	120 SAINT JOHN DRIVE, PHARR, 78577		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:id`	8527901a60069448be036c98cb96cb57813b816e		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2025-09-01
`LegalEntity:id`	dcc94e5e1c4daf7f04442e88a6c0268dfcba5a1a	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:id`	fd6c80482cab0eda20047076dab7120535558116	eng	us_bis_denied	`us-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5`	2025-10-31
`LegalEntity:modifiedAt`	2021-05-05	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:name`	ABEL HERNANDEZ, JR.	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:name`	ABEL HERNANDEZ, JR.		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2023-04-20
`LegalEntity:name`	ABEL HERNANDEZ	eng	us_bis_denied	`us-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e79156243724df62f10931f18a251f0d34615b3a`	2025-10-07

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