Statements: RUBEN ARNOLDO MADRID

Canonical ID: NK-dkxaNJ4cSR5jUgWrudpFs6 · 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:name`		RUBEN ARNOLDO MADRID	eng	us_bis_denied		`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31