Statements: PLACIDO MOLINA JR.

Canonical ID: NK-cM5FQS7yFzkoqpc24fq9aV · 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:id`		edefe760123836bc0a037ad4c529bbc617399f6f	eng	us_bis_denied		`us-bis-2013-06-17-placido-molina-jr`	2025-09-08
`LegalEntity:id`		d1423d27d34fc0cff995c36018f808226d75e7ce		us_trade_csl		`trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300`	2025-10-01