Statements: JUAN MANUEL CERVANTES-ACEVES

Canonical ID: NK-mrHwo8nBAcuF65tWuVemjE · 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`	5226 E 23RD STREET, TUCSON, 85042	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-02
`LegalEntity:address`	5226 E 23RD STREET, TUCSON, 85042		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-02
`LegalEntity:id`	51c88a80d402b4d5a98e6ec212f3be4db799ca80		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:id`	ff315198c29de194f34f97248dc924acc4b718a3	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-08
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-02
`LegalEntity:name`	JUAN MANUEL CERVANTES-ACEVES	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-02
`LegalEntity:name`	JUAN MANUEL CERVANTES-ACEVES		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-02
`LegalEntity:notes`	ADDITION, F.R. NOTICE		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2025-08-26-juan-manuel-cervantes-aceves`	2025-09-02
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01

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