Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:address`	REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, 55072 SANDSTONE	eng	us_bis_denied	us-bis-01-05-2023-mauricio-robles	2024-03-21
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:address`	REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, 55072 SANDSTONE		us_trade_csl	trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb	2024-02-28
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:id`	9d51e111a3205caee823f67f71c54f873ebe98cd	eng	us_bis_denied	us-bis-01-05-2023-mauricio-robles	2024-03-21
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:id`	32b478d5fbd91a25616bfe3a04ac5cf4084a8c5c		us_trade_csl	trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb	2024-02-28
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:modifiedAt`	2023-01-11	eng	us_bis_denied	us-bis-01-05-2023-mauricio-robles	2023-04-20
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:name`	MAURICIO ROBLES	eng	us_bis_denied	us-bis-01-05-2023-mauricio-robles	2023-04-20
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:name`	MAURICIO ROBLES		us_trade_csl	trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb	2023-04-20
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-01-05-2023-mauricio-robles	2023-04-20
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb	2023-04-20
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-01-05-2023-mauricio-robles	2024-03-21
NK-e3biQD53R3yfcPozrQWNBS	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb	2023-08-23

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