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, 78602	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-05-15
`LegalEntity:id`	d73a52852352ae44ae11c2c7d5e88d7a0abcd254	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-09-08
`LegalEntity:modifiedAt`	2018-10-04	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-05-15
`LegalEntity:name`	ROLANDO ARMANDO MADRID	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2018-09-27-rolando-armando-madrid`	2025-05-15