Statements: ROQUE A. MURACCIOLE

Canonical ID: NK-PHpfBgLcGV6YkM2dF2wkqw · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLANDengus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:address14311 S.W. 88 ST. #406, MIAMIus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
LegalEntity:address14311 S.W. 88 ST. #406, MIAMIengus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLANDus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
LegalEntity:countryusus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
LegalEntity:countryusengus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:id583b194ac8daad35c5fb6b019e4ffbde4dcd6cacus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
LegalEntity:idf3a2ebc11f52295095a05730ca70bd8a9b6adb53engus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:idbad24db0c4f2290f0a5b82f684ace91dae01b3a3engus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:modifiedAt2000-03-29engus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:nameROQUE A. MURACCIOLEus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
LegalEntity:nameROQUE A. MURACCIOLEengus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2-10-1994-roque-a-muracciole
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: ROQUE A. MURACCIOLE - OpenSanctions