Statements: MARCO RODRIGUEZ

Canonical ID: NK-3BHJsECGxZZHWiMqwuGjFh · 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: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, US, 85548	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:id`	20c8db97630e6aec9ca0ec4c9ba0f317731ecbdb		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2025-09-01
`LegalEntity:id`	7d03ace6683f24b91943e1b77bc216f808ca89ca	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:id`	6258e04739d9be5cd48957330dd833f22fe5724c	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-27	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:name`	MARCO RODRIGUEZ	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31
`LegalEntity:name`	MARCO RODRIGUEZ	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:name`	MARCO RODRIGUEZ		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRETION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2023-04-20
`LegalEntity:notes`	ADDITION, CORRETION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31

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