Statements: ROBERTO MARRERO-CISNEROS

Canonical ID: NK-48HXPjE6eVGLfZwtQNHUuT · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599us_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:addressINMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599engus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:addressINMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599engus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:countryusengus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:countryusengus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:countryusus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:id7fe7e6bde39e3a81c0c7b29b3bb519f77fc94a09engus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:idafcc15f38b4643adeb570f80fee37d72f68e424dengus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:ida792d1e446a387f7418f9ae1b05b4499442a9daeus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:modifiedAt2025-05-27engus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:modifiedAt2025-05-27engus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:nameROBERTO MARRERO-CISNEROSengus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:nameROBERTO MARRERO-CISNEROSengus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:nameROBERTO MARRERO-CISNEROSus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:topicssanctionengus_bis_denied_newus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
LegalEntity:topicsexport.controlus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:topicssanctionengus_bis_deniedus-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda
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