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:id`	2bfbd9253229f57e44fe36de1c99cf334b74c15b	eng	us_bis_denied_new	`us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4`	2025-10-07
`LegalEntity:id`	c60020731df7584a733d3c819b1542b88036668a		us_trade_csl	`trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb`	2025-09-01
`LegalEntity:id`	853acd21366eb365ecdaa229019d1960141af167	eng	us_bis_denied	`us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4`	2025-10-08