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, 79936	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-05-15
`LegalEntity:id`	876d2f2ce8b0a5b3a42508f04af117a3ae8036b5	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-09-08
`LegalEntity:modifiedAt`	2023-10-04	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-05-15
`LegalEntity:name`	CARLOS EDUARDO ZEPEDA	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-09-28-carlos-eduardo-zepeda`	2025-05-15