Statements: IRMA LIZETTE TREVIZO

Canonical ID: NK-ispgdbbCx4e3vfVuqC5hQr · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2024-07-11
`LegalEntity:id`	3af364dd5db8c88b636da6873beba5e76965b3be	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2025-09-01
`LegalEntity:name`	IRMA LIZETTE TREVIZO	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2025-09-01