Statements: Maralit, Wilfredo

Canonical ID: NK-FHzc6hKPQUBKr2QBcFebhp · Entity type: Person (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 -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:address`	INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:address`	45 BETTS AVENUE, LAWRENCEVILLE, 8648		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:address`	45 BETTS AVENUE, LAWRENCEVILLE, 8648	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`Person:birthDate`	1965-03		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`Person:id`	024af34a5ac9fca633db4678b8459f98ca8e9f29		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2025-09-11
`LegalEntity:id`	d740332c7a8a6a0cfd21e48af7d887439800a1f3		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:id`	49d41622132e645bb319fa3878211506dbd126f2		us_trade_csl	`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-09-01
`LegalEntity:id`	1df796163be42be31a5a90eb958cfdf32283e2fd	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:id`	f72132f3308a3ddebf985140e083bdecb6c3cfbe	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`LegalEntity:modifiedAt`	2015-10-13	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:modifiedAt`	2015-10-13	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`Person:name`	Maralit, Wilfredo		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2023-10-16
`LegalEntity:name`	WILFREDO MARALIT		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:name`	Wilfredo Maralit		us_trade_csl	`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-08-26
`LegalEntity:name`	WILFREDO MARALIT	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`LegalEntity:name`	WILFREDO MARALIT	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-09-01

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