Statements: RUBEN ARNOLDO MADRID

Canonical ID: NK-dkxaNJ4cSR5jUgWrudpFs6 · 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`		RUBEN ARNOLDO MADRID	eng	us_bis_denied		`us-bis-09-27-2018-ruben-arnoldo-madrid`	2023-04-20
`LegalEntity:name`		RUBEN ARNOLDO MADRID		us_trade_csl		`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2023-04-20