Statements: DAMIAN ESPINOZA-GONZALEZ

Canonical ID: NK-hzfmxffFkgkade5q7ZNAtQ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31
`LegalEntity:address`	6707 SOUTH CABALLO ROAD, TUCSON, 85701	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:address`	6707 SOUTH CABALLO ROAD, TUCSON, 85701		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:id`	b75ab4c73324255089c46046f478eed7e75e7d7a		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2025-09-01
`LegalEntity:id`	0f39389a54768259457736930c81e42b5f9ef3e4	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:id`	917e5709a3cc6faed19750b0a9c63ef61481b479	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31
`LegalEntity:modifiedAt`	2023-04-18	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:name`	DAMIAN ESPINOZA-GONZALEZ	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:name`	DAMIAN ESPINOZA-GONZALEZ		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2023-04-20
`LegalEntity:name`	DAMIAN ESPINOZA-GONZALEZ	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07

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