Statements: Gregorio Rodriguez-Aranda

Canonical ID: NK-jVoQ7BDEyyE5HhfdsquuP4 · 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`	INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`Person:birthDate`	1988-11		us_ddtc_debarred	`us-ddtc-rodriguez-aranda-gregorio-november-1988`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-rodriguez-aranda-gregorio-november-1988`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`LegalEntity:id`	1a2893546e9d591389dc2dddfed84a028d570a12		us_trade_csl	`trade-csl-043ea8deab484298aee47f5d448583d9`	2025-09-01
`LegalEntity:id`	85f8720833c037a982734ff0f3dc49b921e8a1ff	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`Person:id`	452b57af0447c0097e771ecf5b9570c46d4b6456		us_ddtc_debarred	`us-ddtc-rodriguez-aranda-gregorio-november-1988`	2025-09-11
`LegalEntity:id`	f5cf208eda6afcd646667d881df2853eff4facb9		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`LegalEntity:modifiedAt`	2014-12-22	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`Person:name`	Rodriguez-Aranda, Gregorio		us_ddtc_debarred	`us-ddtc-rodriguez-aranda-gregorio-november-1988`	2023-10-16
`LegalEntity:name`	GREGORIO RODRIGUEZ-ARANDA	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`LegalEntity:name`	GREGORIO RODRIGUEZ-ARANDA		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`LegalEntity:name`	Gregorio Rodriguez-Aranda		us_trade_csl	`trade-csl-043ea8deab484298aee47f5d448583d9`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f79b76b19ce0e588c889832babde30f44e19ac10`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-rodriguez-aranda-gregorio-november-1988`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-043ea8deab484298aee47f5d448583d9`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-043ea8deab484298aee47f5d448583d9`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-rodriguez-aranda-gregorio-november-1988`	2023-10-16

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