Statements: JARACO S.A.

Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · 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:address`		45 ROUTE DE FRONTENEX, CH-1207 GENEVA, CHE	eng	us_sam_exclusions		`usgsa-s4mr3pgm3`	2024-06-14
`Organization:address`		45 Route de Frontenex, CH-1207 Geneva	eng	us_ofac_sdn		`ofac-8377`	2023-11-17