Statements: Wilfredo Maralit

Canonical ID: NK-FHzc6hKPQUBKr2QBcFebhp · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`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:country`	us	us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`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: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: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-AECA-DEBARRED	us_trade_csl	`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-08-26
`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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