Statements: ENRIQUE REYES-MORALES

Canonical ID: NK-X2RsTNH8JVDNp6u3W5qMJL · 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: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied	`us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0`	2025-10-08