Statements: JOSE MARTIN GALLEGOS-LUEVANOS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:id`	1d5883d7974239e9979f48c44de2849ad429f460		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2025-09-01
`LegalEntity:id`	75780c47b0331f494a1edb6b69226ad2af1229f2	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:id`	efb596c4e32abe03bd1fdcb9ebf9d1f9fb11d1c7	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31
`LegalEntity:modifiedAt`	2022-11-03	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:name`	JOSE MARTIN GALLEGOS-LUEVANOS	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:name`	JOSE MARTIN GALLEGOS-LUEVANOS		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2023-04-20
`LegalEntity:name`	JOSE MARTIN GALLEGOS-LUEVANOS	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07

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