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:topics`	sanction	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2025-09-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d`	2025-09-01