Statements: ROLANDO FRANCO

Canonical ID: NK-AMFDKdrFifAaHEbWMT6ytw · 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`	195 WILLET AVENUE, SOUTH RIVER		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01
`LegalEntity:address`	195 WILLET AVENUE, SOUTH RIVER	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:address`	195 WILLET AVENUE, SOUTH RIVER	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:id`	74bf03acdd5cd1ac2c7b0ca6b5595c456d757ed8	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:id`	9d94132684693b4253a332e6fa8f4f4381f107a7	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:id`	4c6ec32dee41134c4ae0dd6be1f6e0b9f00b9a38		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:name`	ROLANDO FRANCO	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:name`	ROLANDO FRANCO	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:name`	ROLANDO FRANCO		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01

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