Statements: MARIA DEL ROSARIO CASES AMES

Canonical ID: NK-V9srF5mXXEomUkrR9eD2m6 · 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`	TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA		us_trade_csl	`trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2`	2025-10-01
`LegalEntity:address`	TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA	eng	us_bis_denied	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-08
`LegalEntity:address`	TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA	eng	us_bis_denied_new	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-07
`LegalEntity:country`	co		us_trade_csl	`trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2`	2025-10-01
`LegalEntity:country`	co	eng	us_bis_denied	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-08
`LegalEntity:country`	co	eng	us_bis_denied_new	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-07
`LegalEntity:id`	40232a2188750ae8f39a85ab7699ab443973aa9f	eng	us_bis_denied	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-08
`LegalEntity:id`	883db2a6af32ee65dfc07362afce65164813be97	eng	us_bis_denied_new	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-07
`LegalEntity:id`	283a880ba2c953b8796ac4587ae41973f6ca34c9		us_trade_csl	`trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2`	2025-10-01
`LegalEntity:modifiedAt`	2001-02-06	eng	us_bis_denied	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-08
`LegalEntity:modifiedAt`	2001-02-06	eng	us_bis_denied_new	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-07
`LegalEntity:name`	MARIA DEL ROSARIO CASES AMES	eng	us_bis_denied_new	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-07
`LegalEntity:name`	MARIA DEL ROSARIO CASES AMES	eng	us_bis_denied	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-08
`LegalEntity:name`	MARIA DEL ROSARIO CASES AMES		us_trade_csl	`trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4bf4a2fbc7bfc132a1fdd8d4f84ae583bdbad831`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2`	2025-10-01

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