Statements: CARLOS DANIEL RODRIGUEZ

Canonical ID: NK-76wFDRVCFsT8okoQys5cyW · 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:name`		CARLOS DANIEL RODRIGUEZ	eng	us_bis_denied		`us-bis-05-17-2023-carlos-daniel-rodriguez`	2023-05-18
`LegalEntity:name`		CARLOS DANIEL RODRIGUEZ		us_trade_csl		`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2023-05-23