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:countryusus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:ida792d1e446a387f7418f9ae1b05b4499442a9daeus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:nameROBERTO MARRERO-CISNEROSus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
LegalEntity:topicsexport.controlus_trade_csltrade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting