Statements: Castaneda, Ivon

Canonical ID: NK-hMVXyGSKFNC3gkk8DyK6ui · Entity type: Person (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 - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, 33521	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`LegalEntity:address`	INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, 33521		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`Person:birthDate`	1967-03		us_ddtc_debarred	`us-ddtc-castaneda-ivon-march-1967`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-castaneda-ivon-march-1967`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`LegalEntity:id`	b20f7067070ae8a7d84942f513a34b0925e01dd0		us_trade_csl	`trade-csl-1944cde56f484b54a2dd444429d280ec`	2025-09-01
`LegalEntity:id`	6be2b664bd4a5c6bf2c5c00a4570a23ba776b682		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`LegalEntity:id`	ad006f048dc25a2fa8b976da93323a4bda840ab2	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`Person:id`	b6a123e35bac5f53e266b8f37d5f825de16c97b9		us_ddtc_debarred	`us-ddtc-castaneda-ivon-march-1967`	2025-09-11
`LegalEntity:modifiedAt`	2015-04-02	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`LegalEntity:name`	IVON CASTANEDA	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`LegalEntity:name`	IVON CASTANEDA		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`LegalEntity:name`	Ivon Castaneda		us_trade_csl	`trade-csl-1944cde56f484b54a2dd444429d280ec`	2025-08-26
`Person:name`	Castaneda, Ivon		us_ddtc_debarred	`us-ddtc-castaneda-ivon-march-1967`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-castaneda-ivon-march-1967`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1944cde56f484b54a2dd444429d280ec`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1944cde56f484b54a2dd444429d280ec`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-castaneda-ivon-march-1967`	2023-10-16

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