Statements: ABDIEL PADRON MADRID

Canonical ID: NK-kyEmqDiPxwMZm9YsGiz93P · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201	eng	us_bis_denied_new	`us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201		us_trade_csl	`trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31