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:modifiedAt`		2000-03-29	eng	us_bis_denied_new		`us-bis-dbd36ff1a59084463e0ec9996dafb02875e95877`	2025-10-06
`LegalEntity:modifiedAt`		2000-03-29	eng	us_bis_denied		`us-bis-2-10-1994-roque-a-muracciole`	2025-05-15