Statements: OSMANI VALDIVIA PEREZ

Canonical ID: NK-TboifSJYz6KVb7Dx7KCNox · 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`		INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, 33521		us_trade_csl		`trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186`	2025-10-01