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:id`	76541a182ebc33d3cc5b6e91a5cd80680b312f35		us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31
`LegalEntity:id`	3b90832cc7e978b6e2e68fa3a068c7d7124838ea	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:id`	580313aa184940f19a9488dd471ac073e6bd8056		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2025-09-01