Statements: JOSEPH ESEQUIEL-GONZALEZ

Canonical ID: NK-knFh3HurQohAu6zkQkF7Aw · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, US, 78602	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:id`	f0e8faebf09f155a5b8c7c69f6bfb3754eeda9e0		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2025-09-11
`LegalEntity:id`	d42c3605bc75d456e7525732b3f5f10587093377	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:id`	06e192bd79c6d5a13c86322f15ca21820be6462a		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2025-09-01
`LegalEntity:id`	16e032f3bedda5e7bc6be7311bf095449fc24a87	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:id`	5e236826a8a1680332fa8219d9d12b6fde0d7cef		us_trade_csl	`trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d`	2025-09-01
`LegalEntity:modifiedAt`	2017-12-28	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:name`	Joseph Esequiel Gonzalez		us_trade_csl	`trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d`	2025-08-26
`LegalEntity:name`	Gonzalez, Joseph Esequiel		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2025-09-01

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