Statements: RUBEN ARNOLDO MADRID

Canonical ID: NK-dkxaNJ4cSR5jUgWrudpFs6 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:id`	580313aa184940f19a9488dd471ac073e6bd8056		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2025-09-01
`LegalEntity:id`	3b90832cc7e978b6e2e68fa3a068c7d7124838ea	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:id`	76541a182ebc33d3cc5b6e91a5cd80680b312f35	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:name`	RUBEN ARNOLDO MADRID	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:name`	RUBEN ARNOLDO MADRID		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2023-04-20
`LegalEntity:name`	RUBEN ARNOLDO MADRID	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07

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