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-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:address`	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, 78602 BASTROP	eng	us_bis_denied	us-bis-09-27-2018-rolando-armando-madrid	2024-03-21
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:address`	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, 78602 BASTROP		us_trade_csl	trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850	2024-02-28
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:id`	5f85cf31abda11d6ec84f030775f92f37c89ff0a	eng	us_bis_denied	us-bis-09-27-2018-rolando-armando-madrid	2024-03-21
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:id`	6b510c057f1a0117354efcb304c0c98d129982e8		us_trade_csl	trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850	2024-02-28
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied	us-bis-09-27-2018-rolando-armando-madrid	2023-04-20
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:name`	ROLANDO ARMANDO MADRID	eng	us_bis_denied	us-bis-09-27-2018-rolando-armando-madrid	2023-04-20
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:name`	ROLANDO ARMANDO MADRID		us_trade_csl	trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850	2023-04-20
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	us-bis-09-27-2018-rolando-armando-madrid	2023-04-20
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850	2023-04-20
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-27-2018-rolando-armando-madrid	2024-03-21
NK-hsGb3b8HPDZufVrYrBxvtK	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850	2023-08-23

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