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	eng	us_bis_denied_new	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-07
`LegalEntity:address`	195 WILLET AVENUE, SOUTH RIVER	eng	us_bis_denied	`us-bis-ffab9f3e2e388e0b757e04630234e2cd798c80f3`	2025-10-08
`LegalEntity:address`	195 WILLET AVENUE, SOUTH RIVER		us_trade_csl	`trade-csl-b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b`	2025-10-01