Statements: Domingo, Jesus Pascual

Canonical ID: NK-herQxV7jpv46sZFkBhbWgV · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-domingo-jesus-pascual`	2023-10-16
`LegalEntity:id`	d02a0960fe576dab9cba3a874f2176b79cd64b7c	us_trade_csl	`trade-csl-2605ac857f2c4705a9f82716037b4302`	2025-09-01
`LegalEntity:id`	47a874b4e2bda60b737af0c85f01aa0a3ce0c1fd	us_ddtc_debarred	`us-ddtc-domingo-jesus-pascual`	2025-09-11
`LegalEntity:name`	Domingo, Jesus Pascual	us_ddtc_debarred	`us-ddtc-domingo-jesus-pascual`	2023-10-16
`LegalEntity:name`	Jesus Pascual Domingo	us_trade_csl	`trade-csl-2605ac857f2c4705a9f82716037b4302`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-domingo-jesus-pascual`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-2605ac857f2c4705a9f82716037b4302`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-2605ac857f2c4705a9f82716037b4302`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-domingo-jesus-pascual`	2023-10-16