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:name`	RODRIQUEZ PENA	eng	us_bis_denied_new	`us-bis-324585972538202647c3a82b25044594368cfafe`	2025-10-07
`LegalEntity:name`	RODRIQUEZ PENA		us_trade_csl	`trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78`	2025-10-01
`LegalEntity:name`	RODRIQUEZ PENA	eng	us_bis_denied	`us-bis-324585972538202647c3a82b25044594368cfafe`	2025-10-08