Statements: ROLANDO ARMANDO MADRID

Canonical ID: NK-hsGb3b8HPDZufVrYrBxvtK · 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`	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:id`	5060968aba494fd83c38689cf3ad5e3c8229043f		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2025-09-01
`LegalEntity:id`	6ddaaced416c685ea259cca0ed6b14280792a6ff	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:id`	c0ecf4379ff9fc6c83f516e7622febb08e02860a	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31
`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:name`	ROLANDO ARMANDO MADRID	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:name`	ROLANDO ARMANDO MADRID		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2023-04-20
`LegalEntity:name`	ROLANDO ARMANDO MADRID	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07

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