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:name`		ROLANDO ARMANDO MADRID	eng	us_bis_denied		`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-08