Statements: LUIS CARLOS QUINTANA-SAENZ

Canonical ID: NK-n3rkWLo2nykTAxAEVZ3JFu · 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`	MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2024-02-28
`LegalEntity:address`	MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:address`	MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2023-04-20
`LegalEntity:id`	089ec5175aaefd4f8f6f439e1ab003e838741b55	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:id`	919cbd715b0dda895f10a9a2cf102f14e4553e5c	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:id`	7fda1def998e73164f68135120dfaf1a8b1f5aba		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2025-09-01
`LegalEntity:modifiedAt`	2022-09-30	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:modifiedAt`	2022-09-30	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:name`	LUIS CARLOS QUINTANA-SAENZ	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:name`	LUIS CARLOS QUINTANA-SAENZ	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:name`	LUIS CARLOS QUINTANA-SAENZ		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-08

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