Statements: JOSE LUIS AREVALO-GONZALEZ

Canonical ID: NK-mTL9WKhDNcNrPCTXtGzzpa · 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: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:id`	838c5036232698d6bb11958e32392311ed83d27e		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2025-09-01
`LegalEntity:id`	2769a0ed67d98164298e56aa57307059ac62c22d	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:id`	e1c7e72ebd20b44ce6f7758af8079282745f5b91	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31
`LegalEntity:modifiedAt`	2022-10-05	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:name`	JOSE LUIS AREVALO-GONZALEZ	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:name`	JOSE LUIS AREVALO-GONZALEZ		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2023-04-20
`LegalEntity:name`	JOSE LUIS AREVALO-GONZALEZ	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07

Previous
1 - 21 of 21
Next