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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-db7e459d2588bea21311848d07a20c12dd007c6d`	2025-10-31