Statements: JOSEPH ESEQUIEL-GONZALEZ

Canonical ID: NK-knFh3HurQohAu6zkQkF7Aw · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`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:id`	7a4267362aa2694f1a16c7a973b35cbcf0d673e2	us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2024-06-27
`LegalEntity:id`	88cbb69a8ded9a3e8e21214f060902879847e6c5	us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2024-07-11
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ	us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:name`	Joseph Esequiel Gonzalez	us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2024-06-27
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-08-23
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-d3ab5945fdb249bc956fbe8522b41932`	2024-06-27