Statements: MARCO RODRIGUEZ

Canonical ID: NK-3BHJsECGxZZHWiMqwuGjFh · 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: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548		us_trade_csl		`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548	eng	us_bis_denied		`us-bis-02-22-2023-marco-rodriguez`	2024-07-12