Statements: EDWIN NAVARRO MAKASIAR II

Canonical ID: NK-JzPjZxyFVskf9QqijjLfEU · 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: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437		us_trade_csl		`trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437	eng	us_bis_denied		`us-bis-06-27-2017-edwin-navarro-makasiar-ii`	2024-07-12