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, 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	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-05-15
`LegalEntity:id`	86c8571ac1b4452b4ea970e7d253827c27a8564a	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-09-08
`LegalEntity:id`	30d47add3828722e34e7efaf7da4faba421fb8c2		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2025-09-01
`LegalEntity:modifiedAt`	2023-05-22	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-05-15
`LegalEntity:name`	CARLOS DANIEL RODRIGUEZ	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-05-15
`LegalEntity:name`	CARLOS DANIEL RODRIGUEZ		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2023-05-23
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2023-05-23
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-05-17-carlos-daniel-rodriguez`	2025-05-15

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