Statements: CARLOS DANIEL RODRIGUEZ

Canonical ID: NK-76wFDRVCFsT8okoQys5cyW · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602	eng	us_bis_denied	`us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:id`	30d47add3828722e34e7efaf7da4faba421fb8c2		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2025-09-01
`LegalEntity:id`	bd13e09fd8257824324f07b7f48d447ba0512123	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:id`	e1f1c5e142bf2444a7172783d976aa3f2fcfdfab	eng	us_bis_denied	`us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-22	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:name`	CARLOS DANIEL RODRIGUEZ	eng	us_bis_denied	`us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7`	2025-10-31
`LegalEntity:name`	CARLOS DANIEL RODRIGUEZ	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:name`	CARLOS DANIEL RODRIGUEZ		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2023-05-23
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2023-05-23
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7`	2025-10-31

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