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`	050bae93ddeaeb3e0e11c4b23dbfb7f88de2ad8d	eng	us_bis_denied_new	`us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba`	2025-10-07
`LegalEntity:id`	465224829c04e44c37fc99c292e6c32a99b53757	eng	us_bis_denied_new	`us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac`	2025-10-07
`LegalEntity:id`	583b194ac8daad35c5fb6b019e4ffbde4dcd6cac		us_trade_csl	`trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6`	2025-10-01