Statements: CARLOS EDUARDO ZEPEDA

Canonical ID: NK-hK6v6gLDTkEXFk7AqMRyx4 · 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`	11905 PUEBLO AMABLE WAY, EL PASO, TX, US, 79936	eng	us_bis_denied	`us-bis-60cf0d560955ce0a6f97296996d900733436e29c`	2025-10-31
`LegalEntity:address`	11905 PUEBLO AMABLE WAY, EL PASO, 79936	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:address`	11905 PUEBLO AMABLE WAY, EL PASO, 79936		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:id`	14369a19f26633e03a15818a8a2c4e526e567c68		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2025-09-01
`LegalEntity:id`	e1a20aeb0a8bf346a5b23f0d6054e98e37101dfc	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:id`	92ee362557a89e349b7a28f398562a8968c13d48	eng	us_bis_denied	`us-bis-60cf0d560955ce0a6f97296996d900733436e29c`	2025-10-31
`LegalEntity:modifiedAt`	2023-10-04	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:name`	CARLOS EDUARDO ZEPEDA	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:name`	CARLOS EDUARDO ZEPEDA		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2023-10-04
`LegalEntity:name`	CARLOS EDUARDO ZEPEDA	eng	us_bis_denied	`us-bis-60cf0d560955ce0a6f97296996d900733436e29c`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2023-10-04
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-60cf0d560955ce0a6f97296996d900733436e29c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-60cf0d560955ce0a6f97296996d900733436e29c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-60cf0d560955ce0a6f97296996d900733436e29c`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-07

Previous
1 - 21 of 21
Next