Statements: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Canonical ID: NK-HR4dfhYBdG8RhtTuZcWHnj · 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
`Organization:id`		4a242865aa750c512d65841395a341369f1c88f1		us_trade_csl		`ofac-11853`	2024-05-07
`Organization:id`		fa05520d40dd5c91827e507c136fec83f89ee347	eng	us_ofac_sdn		`ofac-11853`	2024-03-05
`LegalEntity:id`		858a78e55ac25f114632e5f37ad795fba6836e98	eng	us_sam_exclusions		`usgsa-s4mr3q3nr`	2024-06-28

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