Statements: ERIK VILLASANA

Canonical ID: NK-hw83st46k6Q8g4vsb5rsUB · 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`	INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2024-07-11
`LegalEntity:id`	c03ed07d7a21efe3ac65828b024ea0786373e725	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:id`	0332296b6787b869141025c9e8b31d346628b359	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:id`	8d7a1daa2e12f3524101cdd776e6644ed5473d52		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2025-09-01
`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:name`	ERIK VILLASANA	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:name`	ERIK VILLASANA	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:name`	ERIK VILLASANA		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a3541d9824cc045de37cd6cb555ce9d2693ddbaa`	2025-10-08

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