Statements: CARLOS FRANCISCO RODRIGUEZ

Canonical ID: NK-jxhMoc8KPJB9ccvWKHj7qG · 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`	4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041	eng	us_bis_denied	`us-bis-dc563e0619a553d2be17a5286f1cd9678c584543`	2025-10-31
`LegalEntity:address`	4902 MARCELLA AVE. APARTMENT 25, LAREDO, 78041	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:address`	4902 MARCELLA AVE. APARTMENT 25, LAREDO, 78041		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:id`	59deb081d9cdfcd2f29d19525dd91de693724c91		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2025-09-01
`LegalEntity:id`	cdd8f0644f4a325a208c120072d89059bf8d41ea	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:id`	c5a27a10990cc4f5b989b5188e45e65bcfa2bd34		us_bis_denied	`us-bis-dc563e0619a553d2be17a5286f1cd9678c584543`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-17	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:name`	CARLOS FRANCISCO RODRIGUEZ	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:name`	CARLOS FRANCISCO RODRIGUEZ		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2023-04-20
`LegalEntity:name`	CARLOS FRANCISCO RODRIGUEZ	eng	us_bis_denied	`us-bis-dc563e0619a553d2be17a5286f1cd9678c584543`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-dc563e0619a553d2be17a5286f1cd9678c584543`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-dc563e0619a553d2be17a5286f1cd9678c584543`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-dc563e0619a553d2be17a5286f1cd9678c584543`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e79771b858754919f06d655de8daa9543ff86d81`	2025-10-07

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