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: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