Statements: LUIS MANUEL BRAY-VAZQUEZ

Canonical ID: NK-i7QzP2fVdjkB6VuRPAEDV7 · 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: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-05-15
`LegalEntity:id`	9bf164d0d3219ce107cf9ec362a6c7aea8943abc	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-09-08
`LegalEntity:id`	465f0671158c51cb1526cad35dfed5f74199dff6		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2025-09-01
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-05-15
`LegalEntity:name`	LUIS MANUEL BRAY-VAZQUEZ	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-05-15
`LegalEntity:name`	LUIS MANUEL BRAY-VAZQUEZ		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2023-05-25
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-05-17-luis-manuel-bray-vazquez`	2025-05-15

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