Statements: SERIGO EDUARDO PEREZ-BARRAGAN

Canonical ID: NK-oXWzNpKCS6PenT6kVYJa9G · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2024-02-28
`LegalEntity:address`	ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:address`	ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2023-04-20
`LegalEntity:id`	53db5683d33d18480101179e38a4e4c368126b81	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:id`	90fcef795346278620e58007e1ba33841d93caf2	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:id`	3bf89d711eb9d2147327a9ad298bc2a0d983bc91		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2025-09-01
`LegalEntity:modifiedAt`	2022-04-05	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:modifiedAt`	2022-04-05	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:name`	SERIGO EDUARDO PEREZ-BARRAGAN	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:name`	SERIGO EDUARDO PEREZ-BARRAGAN	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:name`	SERIGO EDUARDO PEREZ-BARRAGAN		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646`	2025-10-08

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