Statements: HECTOR MARIO DELGADO-LERMA

Canonical ID: NK-i2JLdAwdhPs35bXG9P8mr4 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VILLEGAS 405 NTE, LINARES, NL, MX, 67740	eng	us_bis_denied	`us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485`	2025-10-31
`LegalEntity:address`	VILLEGAS 405 NTE, 67740 LINARES, NL	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:address`	VILLEGAS 405 NTE, 67740 LINARES, NL		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2024-02-28
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2023-04-20
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:id`	1fee5e47456354e6d34ad0d122dfca0fed05af59		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2025-09-01
`LegalEntity:id`	f51efc2dd386e490683d9dc669a2e5fce225c5ee	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:id`	65d1f52d1bb85dff36480cd09e861e6a3a469aed	eng	us_bis_denied	`us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485`	2025-10-31
`LegalEntity:modifiedAt`	2021-12-06	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:name`	HECTOR MARIO DELGADO-LERMA	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:name`	HECTOR MARIO DELGADO-LERMA		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2023-04-20
`LegalEntity:name`	HECTOR MARIO DELGADO-LERMA	eng	us_bis_denied	`us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25`	2025-10-07

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