Statements: Roger Sobrado

Canonical ID: NK-DYj2yRRjySybPYAhvFndGR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMARLTON, NJ 08053, USAengus_sam_exclusionsusgsa-s4mr82wqg
Person:addressWEST BELRIN, NJ 08091, USAengus_sam_exclusionsusgsa-s4mr82wnj
Person:addressCHERRY HILL, NJ 08034, USAengus_sam_exclusionsusgsa-s4mr82wnk
LegalEntity:addressINMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837us_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
LegalEntity:addressINMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837engus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:addressINMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837engus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:countryusengus_sam_exclusionsusgsa-s4mr82wnj
LegalEntity:countryusengus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:countryusus_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
Person:countryusengus_sam_exclusionsusgsa-s4mr82wnk
LegalEntity:countryusengus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:countryusengus_sam_exclusionsusgsa-s4mr82wqg
Person:createdAt2019-01-31engus_sam_exclusionsusgsa-s4mr82wnk
Person:createdAt2019-01-31engus_sam_exclusionsusgsa-s4mr82wnj
Person:createdAt2019-01-31engus_sam_exclusionsusgsa-s4mr82wqg
Person:firstNameROGERengus_sam_exclusionsusgsa-s4mr82wnj
Person:firstNameROGERengus_sam_exclusionsusgsa-s4mr82wqg
Person:firstNameROGERengus_sam_exclusionsusgsa-s4mr82wnk
LegalEntity:idf728b203b063622262d183e4aa0f9fbcb5f861adus_trade_csltrade-csl-c2ebeeebbafc4eaabace6750f9a7261f
LegalEntity:id94c8e8a28912383687666cec8f82798b6bbcd7c9us_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
LegalEntity:id687a32c058a91bb2a5c045bfc2f8d8a93a3d5724engus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:ideaf9cf7367cb7f350c010d361fa512c0342e3e6eengus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:idc5e6a00237b2c9a630e9d5fbcdb302732eef4cc6engus_sam_exclusionsusgsa-s4mr82wnk
Person:id4e8fc2917e2fc546f7fe463502a1eeb0aea39c1aengus_sam_exclusionsusgsa-s4mr82wnj
Person:idad8df130b672db1dc1b354f4a7ffff976f7d1632engus_sam_exclusionsusgsa-s4mr82wqg
Person:lastNameSOBRADOengus_sam_exclusionsusgsa-s4mr82wnk
Person:lastNameSOBRADOengus_sam_exclusionsusgsa-s4mr82wnj
Person:lastNameSOBRADOengus_sam_exclusionsusgsa-s4mr82wqg
LegalEntity:modifiedAt2021-08-16engus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:modifiedAt2021-08-16engus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:nameROGER SOBRADOengus_sam_exclusionsusgsa-s4mr82wqg
Person:nameROGER SOBRADOengus_sam_exclusionsusgsa-s4mr82wnj
LegalEntity:nameROGER SOBRADOengus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:nameROGER SOBRADOus_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
LegalEntity:nameROGER SOBRADOengus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:nameRoger Sobradous_trade_csltrade-csl-c2ebeeebbafc4eaabace6750f9a7261f
Person:nameROGER SOBRADOengus_sam_exclusionsusgsa-s4mr82wnk
Person:notes(also TICO MANUFACTURING INC, MILITARY AND COMMERCIAL SPARES INC., ROGER SOBRADO, ROGER SOBRADO)engus_sam_exclusionsusgsa-s4mr82wnk
Person:notes(also TICO MANUFACTURING INC, MILITARY AND COMMERCIAL SPARES INC., ROGER SOBRADO, ROGER SOBRADO)engus_sam_exclusionsusgsa-s4mr82wqg
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:notes(also TICO MANUFACTURING INC, MILITARY AND COMMERCIAL SPARES INC., ROGER SOBRADO, ROGER SOBRADO)engus_sam_exclusionsusgsa-s4mr82wnj
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-c2ebeeebbafc4eaabace6750f9a7261f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr82wqg
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr82wnk
LegalEntity:topicssanctionengus_bis_deniedus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr82wnj
LegalEntity:topicsexport.controlus_trade_csltrade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
LegalEntity:topicssanctionengus_bis_denied_newus-bis-b4852ab07b1a10e5471574b565578dd00cf9145a
LegalEntity:topicsdebarmentus_trade_csltrade-csl-c2ebeeebbafc4eaabace6750f9a7261f
  • Previous
  • 1 - 54 of 54
  • Next