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		us_trade_csl		`trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb`	2024-07-11
`LegalEntity:address`		REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072	eng	us_bis_denied		`us-bis-2023-01-05-mauricio-robles`	2025-05-15