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:id`	f3a2ebc11f52295095a05730ca70bd8a9b6adb53	eng	us_bis_denied	`us-bis-2-10-1994-roque-a-muracciole`	2025-09-08
`LegalEntity:id`	bad24db0c4f2290f0a5b82f684ace91dae01b3a3	eng	us_bis_denied	`us-bis-2-10-1994-roque-a-muracciole`	2025-09-08
`LegalEntity:id`	583b194ac8daad35c5fb6b019e4ffbde4dcd6cac		us_trade_csl	`trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6`	2025-10-01