Statements: CERBANDO ACOSTA-CARBAJAL

Canonical ID: NK-nijZNXfvAWzv5WLUCPKcUt · 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`	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:address`	INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-05-15
`LegalEntity:id`	5c0803c136de4ee95d601ab54a9f5e821222a42c	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-09-08
`LegalEntity:id`	89bf1a4c466677f933b4f59b11a8e800e828ec3d		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-09-01
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-05-15
`LegalEntity:name`	CERBANDO ACOSTA-CARBAJAL	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-05-15
`LegalEntity:name`	CERBANDO ACOSTA-CARBAJAL		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-05-15

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