Statements: RODRIQUEZ PENA

Canonical ID: NK-Ge225HTE4Hj7E7DGbqaaPk · 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:modifiedAt`		2003-08-12	eng	us_bis_denied_new		`us-bis-324585972538202647c3a82b25044594368cfafe`	2025-10-07

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Raw data: RODRIQUEZ PENA - OpenSanctions