Statements: Ismael Reta

Canonical ID: NK-ndAjkWCjfkAS9XnGz3eKz2 · 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`	REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2024-07-11
`LegalEntity:address`	REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-05-15
`LegalEntity:id`	780338edf155dcf4e937da00ca1b2fe95b3782dd		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2025-09-01
`LegalEntity:id`	c9023910bc36d8ec2eea38238af4406aaf312033	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-09-08
`LegalEntity:id`	f6c43e618bceb84eb115c4d2d3790bec62353a5a		us_trade_csl	`trade-csl-dfa376c9402f4a8e846061152d562074`	2025-09-01
`LegalEntity:modifiedAt`	2016-06-22	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-05-15
`LegalEntity:name`	ISMAEL RETA	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-05-15
`LegalEntity:name`	ISMAEL RETA		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2023-04-20
`LegalEntity:name`	Ismael Reta		us_trade_csl	`trade-csl-dfa376c9402f4a8e846061152d562074`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-05-15
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-dfa376c9402f4a8e846061152d562074`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2016-06-15-ismael-reta`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-dfa376c9402f4a8e846061152d562074`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2025-09-01

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