Statements: CARLOS ORLANDO LEDESMA

Canonical ID: NK-F9SBaYWN7DttUTQWV2jSS3 · 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`	980 NW 127TH AVE, MIAMI, 33182	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-05-28
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-05-28
`LegalEntity:id`	dd14df4f4ffc3ef82231651170603fea38608a10	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-09-08
`LegalEntity:modifiedAt`	2025-05-27	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-05-28
`LegalEntity:name`	CARLOS ORLANDO LEDESMA	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-05-28
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-05-28
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2025-05-16-carlos-orlando-ledesma`	2025-05-28