Statements: MAURICIO ROBLES

Canonical ID: NK-e3biQD53R3yfcPozrQWNBS · 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:id`		e91a04fa5bd3fe3a4c48061b119cf1bb99d8b3e0	eng	us_bis_denied		`us-bis-01-05-2023-mauricio-robles`	2024-07-12
`LegalEntity:id`		981cc3ae199f572bb07bf91c8d355f6fdcbc4981		us_trade_csl		`trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb`	2024-07-11