Statements: JOHNATHON MARTIN SORIA

Canonical ID: NK-djzjhxmAdHdK66tcLvfxqK · 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:id`		fdf38144aa7975fc41bdea067e69e46dac6a8f79	eng	us_bis_denied		`us-bis-05-17-2023-johnathon-martin-soria`	2024-07-12
`LegalEntity:id`		95cf3b87e67bc107df2279cb78d9e0630e2f07c3		us_trade_csl		`trade-csl-a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef`	2024-07-11