Statements: Jose Guadalupe Reyes-Martinez

Canonical ID: NK-gmrCq2LMyMUVexFdpTiQXS · 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`	INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, 39190	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-05-15
`LegalEntity:address`	INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, 39190		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-05-15
`LegalEntity:id`	6525554cf7c3c3014c20cf81121dff89d5f71d37		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01
`LegalEntity:id`	be3db68c0fc0c9e079ebf5442071b147a606e68d	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-09-08
`LegalEntity:id`	e253e3278bb49ad802d4298c6800cf3ccd8334c8		us_trade_csl	`trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51`	2025-09-01
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-05-15
`LegalEntity:name`	JOSE GUADALUPE REYES-MARTINEZ	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-05-15
`LegalEntity:name`	Jose Guadalupe Reyes-Martinez		us_trade_csl	`trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51`	2025-08-26
`LegalEntity:name`	JOSE GUADALUPE REYES-MARTINEZ		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01

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