Statements: JORGE JESUS SIGALA

Canonical ID: NK-h3RauBmDBQNeVdU3yhZPX3 · 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`	734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, US, 79912	eng	us_bis_denied	`us-bis-56094c8cf45db1fd96c8fdbca867e12091372530`	2025-10-31
`LegalEntity:address`	734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:address`	734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:id`	4d00cf72031ccf1394bccfb92b341280f6edb7e3		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2025-09-01
`LegalEntity:id`	f1c4d21cb99fd95cad5eb3cbb098e4524646243f	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:id`	a5207e7759ff1d3bd2508e323b40b2658d8e14c5	eng	us_bis_denied	`us-bis-56094c8cf45db1fd96c8fdbca867e12091372530`	2025-10-31
`LegalEntity:modifiedAt`	2023-06-16	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:name`	JORGE JESUS SIGALA	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:name`	JORGE JESUS SIGALA		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2023-06-16
`LegalEntity:name`	JORGE JESUS SIGALA	eng	us_bis_denied	`us-bis-56094c8cf45db1fd96c8fdbca867e12091372530`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2023-06-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-56094c8cf45db1fd96c8fdbca867e12091372530`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-56094c8cf45db1fd96c8fdbca867e12091372530`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-56094c8cf45db1fd96c8fdbca867e12091372530`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07

Previous
1 - 21 of 21
Next