Statements: Ernesto Salgado-Guzman

Canonical ID: NK-kGErsbvzrzwArML2fd6nbT · 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 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`LegalEntity:address`	16738 HARPER BLVD., MADERA, 93638		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`LegalEntity:address`	16738 HARPER BLVD., MADERA, 93638	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:address`	INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`Person:birthDate`	1967-11		us_ddtc_debarred	`us-ddtc-salgado-guzman-ernesto-november-1967`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-salgado-guzman-ernesto-november-1967`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`LegalEntity:id`	cfb87ec7a6e579bf7d894ba2550eb2d808f0afdb		us_trade_csl	`trade-csl-b121cbf332c646a7b75705859e464f31`	2025-09-01
`Person:id`	eb4f5d2206dd46561c550efab11cc006b7536d34		us_ddtc_debarred	`us-ddtc-salgado-guzman-ernesto-november-1967`	2025-09-11
`LegalEntity:id`	6178118cbca0dd2870a44be52d84fc706617d4ab	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:id`	a5be502fde037b9f23ebe24aeb3579d70b6c6860		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`LegalEntity:id`	0edc0c34fef1db95e5edb1b2f90b443d7e8fa723	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`LegalEntity:modifiedAt`	2015-02-23	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:modifiedAt`	2015-02-23	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`LegalEntity:name`	ERNESTO SALGADO-GUZMAN	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`LegalEntity:name`	ERNESTO SALGADO-GUZMAN	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:name`	ERNESTO SALGADO-GUZMAN		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`LegalEntity:name`	Ernesto Salgado-Guzman		us_trade_csl	`trade-csl-b121cbf332c646a7b75705859e464f31`	2025-08-26
`Person:name`	Salgado-Guzman, Ernesto		us_ddtc_debarred	`us-ddtc-salgado-guzman-ernesto-november-1967`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-salgado-guzman-ernesto-november-1967`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-b121cbf332c646a7b75705859e464f31`	2025-08-26
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-salgado-guzman-ernesto-november-1967`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-b121cbf332c646a7b75705859e464f31`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60`	2025-10-01

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