Statements: CARLOS FRANCISCO RODRIGUEZ

Canonical ID: NK-jxhMoc8KPJB9ccvWKHj7qG · 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`		8963d05c1af03d933398f81c7dcbcffc812b2ac8	eng	us_bis_denied		`us-bis-02-14-2023-carlos-francisco-rodriguez`	2024-07-12
`LegalEntity:id`		2d300ad1b3ddaf1dae50204030e763f6911e240c		us_trade_csl		`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2024-07-11