Statements: ROQUE A. MURACCIOLE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	14311 S.W. 88 ST. #406, MIAMI	eng	us_bis_denied_new	`us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND	eng	us_bis_denied_new	`us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac`	2025-10-07
`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