Statements: ROLANDO ARMANDO MADRID

Canonical ID: NK-hsGb3b8HPDZufVrYrBxvtK · 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`		8c23c9b56535f58a1d591b81b15e5b1b467da45e	eng	us_bis_denied		`us-bis-09-27-2018-rolando-armando-madrid`	2024-07-12
`LegalEntity:id`		7c46d856e707aeb4c3b92026bfae4ac0ec8bc80b		us_trade_csl		`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2024-07-11