Statements: ROLONDO ALEXEI PUPO-ABRAHANTES

Canonical ID: NK-DubE7u2HqctvrkYqrB2k2E · 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`	INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2024-07-11
`LegalEntity:id`	6ac8167ec66b35b508c791cdace97bb4c66692a9	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:id`	113dd5d064825b95e7794fee1ded1b22924cb017	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:id`	cbb8444f1ab2a7334f1013ef342cff86fb04614c		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2025-09-01
`LegalEntity:modifiedAt`	2023-01-09	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:modifiedAt`	2023-01-09	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:name`	ROLONDO ALEXEI PUPO-ABRAHANTES	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:name`	ROLONDO ALEXEI PUPO-ABRAHANTES	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:name`	ROLONDO ALEXEI PUPO-ABRAHANTES		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9df373157c321675867fea50346ea1c99d24a43b`	2025-10-08

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