Statements: MAURICIO ROBLES

Canonical ID: NK-e3biQD53R3yfcPozrQWNBS · 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:address`		REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072	eng	us_bis_denied		`us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4`	2025-10-08