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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-9-4-1991-rodriquez-pena`	2025-09-08
`LegalEntity:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78`	2025-10-01