Statements: ROBERTO MARRERO-CISNEROS

Canonical ID: NK-48HXPjE6eVGLfZwtQNHUuT · 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: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599	eng	us_bis_denied_new	`us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599		us_trade_csl	`trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, US, 31599	eng	us_bis_denied	`us-bis-2643adab35c932f063d5ea621ec19e817c72c81c`	2025-10-31