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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e2b667a700e3cf998b8758f996215c40532abee3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9`	2025-10-31