Statements: LEONEL APOLINAR LOPEZ

Canonical ID: NK-hhwGVXEt5fLpaTy8ASRnLS · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7122 W KINGMAN STREET, PHOENIX, AZ, US, 85043	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31
`LegalEntity:address`	7122 W KINGMAN STREET, PHOENIX, 85043	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:address`	7122 W KINGMAN STREET, PHOENIX, 85043		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:id`	fd0de6e8c708614ff6a6f5b9e8870bdb8ffae096		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2025-09-01
`LegalEntity:id`	1ba8b0f7fb5e08a85ec22bb7b272fb64c095f535	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:id`	9a09ed77ca98890eb2317fec84eb4eece5aa3cd0	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:name`	LEONEL APOLINAR LOPEZ	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:name`	LEONEL APOLINAR LOPEZ		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2023-05-25
`LegalEntity:name`	LEONEL APOLINAR LOPEZ	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07

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