Statements: RAFAEL PALOMARES, JR.

Canonical ID: NK-k5j5f2miJvj2ymEZToWxhR · 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: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226	eng	us_bis_denied		`us-bis-02-14-2023-rafael-palomares-jr`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226		us_trade_csl		`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2024-07-11