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:notes`	Standard	eng	us_bis_denied	`us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRETION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dca944b1f95c41a4eb89684850979498908206fd`	2025-10-07
`LegalEntity:notes`	ADDITION, CORRETION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc`	2023-04-20