Statements: ABDIEL PADRON MADRID

Canonical ID: NK-kyEmqDiPxwMZm9YsGiz93P · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201	eng	us_bis_denied		`us-bis-02-10-2022-abdiel-padron-madrid`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201		us_trade_csl		`trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8`	2024-07-11