Statements: ROBERTO MARRERO-CISNEROS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ROBERTO MARRERO-CISNEROS	eng	us_bis_denied_new	`us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda`	2025-10-07
`LegalEntity:name`	ROBERTO MARRERO-CISNEROS		us_trade_csl	`trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da`	2025-10-01
`LegalEntity:name`	ROBERTO MARRERO-CISNEROS	eng	us_bis_denied	`us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda`	2025-10-08