Statements: ROQUE A. MURACCIOLE

Canonical ID: NK-PHpfBgLcGV6YkM2dF2wkqw · 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`		14311 S.W. 88 ST. #406, MIAMI		us_trade_csl		`trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6`	2025-10-01
`LegalEntity:address`		UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND		us_trade_csl		`trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6`	2025-10-01