Statements: Manuel Mario Pavon

Canonical ID: NK-naxaTG6VVv9tZyS2PS5s7Q · Entity type: Person (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 #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, 79720		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`LegalEntity:address`	INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`Person:birthDate`	1991-06		us_ddtc_debarred	`us-ddtc-pavon-manuel-mario-june-1991`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-pavon-manuel-mario-june-1991`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`LegalEntity:id`	6f267923a5a28a7ccdc291965ef4808a18b532d0		us_trade_csl	`trade-csl-65c7d1accb0341d581465476c1f459a5`	2025-09-01
`LegalEntity:id`	a6a511670dc09567c66a0ca155bc996bb001d961	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`Person:id`	84adfe062096a0be77bd5c59ca54e5229ee37df3		us_ddtc_debarred	`us-ddtc-pavon-manuel-mario-june-1991`	2025-09-11
`LegalEntity:id`	1335ade0ff3a7517087c07e34302e4684e508a54		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`Person:name`	Pavon, Manuel Mario		us_ddtc_debarred	`us-ddtc-pavon-manuel-mario-june-1991`	2023-10-16
`LegalEntity:name`	MANUEL MARIO PAVON	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`LegalEntity:name`	MANUEL MARIO PAVON		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`LegalEntity:name`	Manuel Mario Pavon		us_trade_csl	`trade-csl-65c7d1accb0341d581465476c1f459a5`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-pavon-manuel-mario-june-1991`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-65c7d1accb0341d581465476c1f459a5`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-65c7d1accb0341d581465476c1f459a5`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-pavon-manuel-mario-june-1991`	2023-10-16

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