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_new	`us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4`	2025-10-07
`LegalEntity:address`	REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, US, 55072	eng	us_bis_denied	`us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a`	2025-10-31
`LegalEntity:address`	REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072		us_trade_csl	`trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb`	2024-07-11