Statements: RAFAEL HEREDIA

Canonical ID: NK-My85LtFTNi5TxbMeiwz7KH · 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:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-05-15
`LegalEntity:address`	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:address`	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-05-15
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-05-15
`LegalEntity:id`	c30cee0050a85c335f74fdac30709a8c0f947126	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-09-08
`LegalEntity:id`	cb8342592986e5fe3ffef009b8badff10013170f	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-09-08
`LegalEntity:id`	8f4bf87930ba4b504ae3903b4e732f3e3c438401		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:modifiedAt`	2001-01-10	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-05-15
`LegalEntity:name`	RAFAEL HEREDIA	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-05-15
`LegalEntity:name`	RAFAEL HEREDIA		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1-5-2001-rafael-heredia`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01

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