Statements: GOMEZ MARIN LTDA.

Canonical ID: NK-5kbFxAoE4gXJEHiLzuJA8r · Entity type: Organization (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:id`	1011394b91000bc61dbf895edec785ec7667186a	eng	us_sam_exclusions	`usgsa-s4mr3njq2`	2024-06-28
`Organization:id`	52ab7628ce0b3498f268db0bebc90b5a17f97c56	eng	us_ofac_sdn	`ofac-10003`	2024-03-05
`Organization:id`	d5b9a41203e888a3b0c4ee82d18f673657985b79		us_trade_csl	`ofac-10003`	2024-05-07