Statements: Cortez-Salgado, Demetrio

Canonical ID: NK-iL3dy7yJsWiwpUyVqXoX4A · Entity type: Person (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`	317 SOUTH G STREET, #102, MADERA, 93637	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`LegalEntity:address`	317 SOUTH G STREET, #102, MADERA, 93637		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`LegalEntity:alias`	Demetrio Cortez-Ordaz		us_trade_csl	`trade-csl-5e1313f986564975929381b16588a482`	2025-08-26
`Person:alias`	Demetrio Cortez-Ordaz		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2023-10-16
`Person:birthDate`	1966-12		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2023-10-16
`Person:id`	0df276d8e9b4450db19cbd624b9709c119e061da		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2025-09-11
`LegalEntity:id`	c203a1595b403c57171591d8abbe69e2ee5b2e37	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`LegalEntity:id`	11d4d9ecc4ad25c0321caace9762f5720f0a56d3		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`LegalEntity:id`	d4ca06a701c44dde431ce2e7ab6ffc27001c1696		us_trade_csl	`trade-csl-5e1313f986564975929381b16588a482`	2025-09-01
`LegalEntity:modifiedAt`	2014-10-02	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`LegalEntity:name`	DEMETRIO CORTEZ-SALGADO		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`LegalEntity:name`	Demetrio Cortez-Salgado		us_trade_csl	`trade-csl-5e1313f986564975929381b16588a482`	2025-08-26
`LegalEntity:name`	DEMETRIO CORTEZ-SALGADO	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`Person:name`	Cortez-Salgado, Demetrio		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-5e1313f986564975929381b16588a482`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-5e1313f986564975929381b16588a482`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01

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