Statements: CERBANDO ACOSTA-CARBAJAL

Canonical ID: NK-nijZNXfvAWzv5WLUCPKcUt · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602	eng	us_bis_denied	`us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:id`	89bf1a4c466677f933b4f59b11a8e800e828ec3d		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-09-01
`LegalEntity:id`	f9d930c73fab98da79efd6f82b65df6dc171f6a8	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:id`	1c9c5dfc9fd2b75ed30e4d14d3aa0e1a4a57543f	eng	us_bis_denied	`us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3`	2025-10-31
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:name`	CERBANDO ACOSTA-CARBAJAL	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:name`	CERBANDO ACOSTA-CARBAJAL		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:name`	CERBANDO ACOSTA-CARBAJAL	eng	us_bis_denied	`us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07

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