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	eng	us_bis_denied_new	`us-bis-cbf530d08cd4e5df339b7555051904155c79c6da`	2025-10-07
`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
`LegalEntity:address`	INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, US, 33521	eng	us_bis_denied	`us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f`	2025-10-31