Statements: EDSON DANIEL MONTELONGO

Canonical ID: NK-K2GWRxynXEfQM7meCTdXgK · 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: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602		us_trade_csl		`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied		`us-bis-12-19-2023-edson-daniel-montelongo`	2024-07-12