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

Canonical ID: NK-HR4dfhYBdG8RhtTuZcWHnj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.		us_trade_csl	`ofac-11853`	2024-05-07
`Organization:name`	JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.	eng	us_ofac_sdn	`ofac-11853`	2023-04-20
`LegalEntity:name`	JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.	eng	us_sam_exclusions	`usgsa-s4mr3q3nr`	2024-06-14